Group Compliance Manager

SD Legal; Singapore; On-site; SGD 140,000 - 200,000; Full time

Job summary

SD Legal in Singapore seeks an experienced compliance professional to support the Head of Compliance across KYC, AML, sanctions, investigations, privacy and policy, with exposure to Asia and global offices.

You will work with senior leaders on transactions, product distribution, and the design and implementation of commercial contracts, frameworks and processes, while balancing daily requests with strategic risk.

Qualifications

• 7–12 years of compliance experience with a technical/legal overlap.
• Experience in MNCs/complex matrix organizations.
• Strong stakeholder engagement across Asia and with overseas offices.
• Fast-paced environment; ability to join a growing team.

Responsibilities

• Support Head of Compliance in KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
• Collaborate with senior leaders worldwide on transactions, product distribution and compliance.
• Design, develop and implement commercial contracts, frameworks, policies and processes.
• Address daily requests while aligning with mid-term strategic goals and risk tolerance.

Skills

KYC

AML

Stakeholder engagement

Policy development

Job description

Our client is a listed MNC, operating globally and with key hub offices in Singapore, Dubai, London and New York. You will be joining an established legal and compliance function which is dual headquartered in Singapore and London.

Job Description

• You will support the Head of Compliance in key areas such as KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
• You will work with senior business leaders from around the world, offering compliance support on areas such as transactions and product distribution. This will also focus on the design, development and implementation of commercial contracts, frameworks, policies and processes.
• You will support the business with daily requests, as well as ensuring mid-term strategic goals are considered alongside business appropriate risk tolerance levels.
• The role is seen as critical to business success and will offer exposure to key stakeholders in Asia and around the world.

Requirements

• 7 - 12 years (guideline)
• You will come from a strong technical / compliance background, ideally with overlap to legal / commercial issues.
• You will have MNC / complex matrix organizational experience
• You will possess superior stakeholder engagement skills, with the ability to work across multiple Asia based countries, and interactions with overseas colleagues / offices.
• Fast paced environment and ready to be part of a growing team.

SD Legal was established in 2018 and now with physical office locations across Singapore and Hong Kong. To date we have successfully closed over 250+ mandates across the globe.

SD Asia Consulting (part of SD Legal, B.R: 202201232C) - Singapore

SD Legal Limited ((6987381600009261) and employment agency license 80877) - Hong Kong