Group Compliance Manager

SD Legal

Singapore

On-site

SGD 120,000 - 180,000

Full time

11 hours ago
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Job summary

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.

Qualifications

  • 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.

Responsibilities

  • 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.

Skills

KYC & AML
Stakeholder engagement
Regulatory compliance
Contract design

Job description

Client = US 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 in Asia 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

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