Legal & Compliance Analyst

99 DUXTON PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Compliance and Legal Specialist to focus on legal compliance aspects of the business. This role involves reviewing legal documents, drafting side letters, and managing KYC matters. Candidates should have a law degree, strong attention to detail, and be fluent in English. Opportunities for professional development in the digital finance space are also available, along with a competitive salary and bonus potential.

Benefits

Competitive base salary with bonus potential

Hands-on experience in digital finance

Qualifications

• Ability to manage multiple tasks and juggle competing deadlines.
• Strong attention to detail and high level of organization.
• Strong written and verbal communication skills.
• Proactive and eager to learn.
• Fluent in English; Mandarin and/or other Asian languages a plus.
• Admission to the bar in a common-law jurisdiction is a plus but not essential.

Responsibilities

• Review legal documents related to our investments.
• Review and update compliance policies, AML policies and other internal documents.
• Draft side letters and board resolutions.
• Implement AI legal software and related processes.
• Support coordination of regulatory filings and documentation.
• Manage KYC matters.
• Monitor and approve employee trade pre-clearance requests.
• Provide administrative and operational support to the legal and compliance team.

Skills

Licensing

Legal Documents

Due Diligence

Strong Attention To Detail

Mergers

Fundraising

Investments

Entrepreneurship

Compliance

Market EntryInvestor Relations

AML

Consulting

KYC

Acquisitions

Education

Law degree (LLB or equivalent)

Job description

The Spartan Group was founded by a team of former investment bankers from Goldman Sachs. Our team has a combined experience of over 30 years at Goldman Sachs, and several decades of early‑stage tech entrepreneurship and investment experience. Our network spans the Web3, tech, finance, and corporate sectors globally.

The Spartan Group has a global presence across the Web3 space:

• Fundraising and investor relations
• Mergers & Acquisitions
• Liquid hedge fund strategies
• Venture investing
• Corporate consulting and market entry

Description of Role

The Spartan Group was built around a culture of hard‑driving, collaborative work. We work with top‑tier Web3 companies in a constantly changing market, and we need a team member who is flexible, likes new challenges, enjoys working in a fast‑paced environment, takes initiative, and is willing to put in the hours required to achieve personal and professional development results.

Your role will focus on the legal and compliance aspects of our business.

Responsibilities

• Review legal documents related to our investments.
• Review and update our compliance policies, AML policies and other internal documents.
• Draft side letters and board resolutions.
• Implement and use AI legal software and related processes.
• Support the coordination of regulatory filings and documentation.
• Manage KYC matters.
• Monitor and approve employee trade pre‑clearance requests.
• Provide administrative and operational support to the legal and compliance team.

Requirements

• Ability to manage multiple tasks and juggle competing deadlines.
• Strong attention to detail and high level of organization.
• Strong written and verbal communication skills.
• Proactive and eager to learn.
• Fluent in English. Mandarin and/or other Asian languages a plus.
• A law degree (LLB or equivalent) is required. Admission to the bar in a common‑law jurisdiction is a plus but not essential.

Conditions

• Role based in Hong Kong or Singapore.
• Competitive base salary with bonus potential.
• Opportunity to gain hands‑on experience and build a career in the digital finance space.

The Spartan Group is an equal opportunity employer.

Key Skills

• Licensing
• Legal Documents
• Due Diligence
• Strong Attention To Detail
• Mergers
• Fundraising
• Investments
• Entrepreneurship
• Compliance
• Market EntryInvestor Relations
• AML
• Consulting
• KYC
• Acquisitions