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Job Description

Leading UK firm requires a compliance officer to provides advice and guidance to partners, lawyers and business services staff across the full spectrum of risk and compliance issue for SE Asia.

 

The Role

  1. Professional Standards and Practice
  2. Matter inception conflicts and AML
  3. General compliance coverage
  4. Training and development
  5. Global and regional initiatives

Skills and Experience

  1. Previous experience in a law firm, bank or financial institution or similar.
  2. Good understanding of local bar regulations and law firms.
  3. Good understanding of local anti-money laundering, anti-bribery, data privacy and insider regulations.
  4. Experience in implementing internal policies and controls in relation to the above.
  5. Experience delivering compliance-related training.
  6. Professional compliance qualification is desirable.
  7. Multiple roles  so applicants at the junior, mid and senior level welcome to apply
  8. Full JD for shortlisted candidates

 

If you think you meet the above requirements, please email your current CV in Word format to contact@horizon-recruit.com quoting Job Reference HZ 17019 or call our office on +65 6808 6635 if you’d like to arrange a confidential discussion on the current legal market in Asia and opportunities that we may have that will work for you. 

 

Please share this opportunity with any colleagues that you think would be interested. Horizon will not submit your details without your consent.

 

 

Our Search is Global

Horizon Recruitment is an Asian based legal recruitment agency specializing in the placement of partners, associates and team moves for leading international law firms in Asia.  We also place candidates for in house counsel and compliance roles at MNCs and global investment banks.  We search for these candidates globally.

Visit our website www.horizon-recruit.com to subscribe to our Job Alerts and for a full list of private practice, in house and compliance opportunities in Asia Pacific and follow our updates on LinkedIn.

 

Singapore EA Licence No. 12S6213

 

Requirements