Global Compliance Manager – KYC, AML & Sanctions

SD Legal; Singapore; Vor Ort; SGD 120.000 - 180.000; Vollzeit

Zusammenfassung

SD Legal's Asia team, part of SD Asia Consulting, invites a senior compliance professional to join its Asia operations, with dual headquarters in Singapore and London.

You will support the Head of Compliance in KYC, AML, Sanctions, Investigations, Privacy and Policy, while engaging with senior business leaders across global markets to design robust contracts and frameworks. This role offers exposure to key stakeholders in Asia and beyond.

Qualifikationen

• 7–12 years of compliance background in MNC/high-growth contexts.
• Strong technical/compliance background with overlap to legal/commercial issues.
• Experience in complex matrix organizations and Asia-based stakeholder collaboration.
• Fast paced environment and growth mindset.

Aufgaben

• Support Head of Compliance in KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
• Collaborate with senior leaders on transactions, product distribution and contracting.
• Assist with daily requests while aligning mid-term goals with risk tolerance.
• Engage stakeholders across Asia and globally.

Kenntnisse

KYC & AML

Stakeholder engagement

Regulatory compliance

Contract design

Jobbeschreibung

SD Legal's Asia team, part of SD Asia Consulting, invites a senior compliance professional to join its Asia operations, with dual headquarters in Singapore and London.

You will support the Head of Compliance in KYC, AML, Sanctions, Investigations, Privacy and Policy, while engaging with senior business leaders across global markets to design robust contracts and frameworks. This role offers exposure to key stakeholders in Asia and beyond.