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Compliance Analyst - Law Firm

Job description

Title

Compliance Analyst - Law Firm

(Legal Secretary/Paralegals with conflicts checks experience are welcome to apply!)

Description

Our client is a well-known international law firm, looking for a junior risk & compliance analyst to join their compliance team in Singapore to support the growing business.

Responsibilities:

  • Review and process conflict checks through the automated system, assessing legal and commercial conflicts.
  • Seek additional information when necessary. Maintain and update the conflict search database. Escalate conflict issues to the Risk & Compliance Officer and, if needed, the Head of Risk & Compliance.
  • Support timely conflict checks for new matters and record all research and communications for compliance and auditing purposes. Send conflict search listings and monitor responses.
  • Reviewing customer profiles and documents for accuracy and completeness.
  • Ensuring compliance with AML (Anti-Money Laundering) and CDD (Customer Due Diligence) regulations.

Job requirements:

  • Min 2 years of working experience in a compliance or a similar position. Preferably in the legal professional services environment or law firms.
  • Well-versed with international rules around conflicts of interests.
  • Candidates who require a work pass need not to apply.

To Apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to

Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363

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