Singapore ML/TF/PF Compliance Coordinator

Greenberg Traurig, LLP; Singapore; Sur place; SGD 60 000 - 90 000; Plein temps

Résumé du poste

Greenberg Traurig, LLP in Singapore seeks a Compliance Program Coordinator to coordinate ML/FT/PF prevention across the office. You will work with attorneys and business teams to implement policies, monitor regulatory developments, and ensure adherence to Singaporean and international rules.

The role emphasizes risk assessment, training, and reporting to senior management, with collaboration across regional and global compliance teams.

Qualifications

• Three+ years in a compliance role, with ML/FT/PF program experience.
• Bachelor's degree in Business, Finance, IT, Law, or a related field.
• Solid understanding of ML/FT/PF laws, regulations and best practices.
• Knowledge of Singapore's regulatory framework.
• Proficiency with IT systems and compliance tools.
• Familiarity with compliance management software and document management platforms.
• Experience in a law firm, financial institution, or professional services is an advantage.

Responsabilités

• Coordinates and reviews client due diligence per laws and firm ML/FT/PF policies.
• Assesses and escalates potential ML/TF/PF risks.
• Maintains and updates risk assessments, including client risk ratings and matter-level reviews.
• Monitors FATF and regulatory developments and assesses impact on policies.
• Reviews, drafts, and updates internal policies and controls.
• Develops and delivers training programs for attorneys and staff on obligations and risks.
• Serves as SME for ML, FT and PF queries and compliance obligations.
• Acts as primary compliance contact in Singapore, liaising with regional/global teams.
• Prepares compliance reports and management updates.
• Coordinates with external counsel, auditors, regulators as required.
• Supports projects and PDPA/data handling compliance; overtime as needed.
• Maintains up-to-date knowledge of PDPA requirements.

Connaissances

Project coordination

Analytical thinking

Effective communication

Stakeholder engagement

Independent work

Detail-oriented

Formation

Bachelor's degree in Business, Finance, IT, or Law

Description du poste

Greenberg Traurig, LLP in Singapore seeks a Compliance Program Coordinator to coordinate ML/FT/PF prevention across the office. You will work with attorneys and business teams to implement policies, monitor regulatory developments, and ensure adherence to Singaporean and international rules.

The role emphasizes risk assessment, training, and reporting to senior management, with collaboration across regional and global compliance teams.