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- Posted 02 May 2023
- SalaryS$140000.00 - S$220000.00 per annum
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- Reference265097_1683007838
Senior Risk Lawyer (AML)
Job description
Our client is a global law firm, looking for a professional Risk Lawyer with strong expertise in AML to join the team either in Singapore or Australia.
Responsibilities:
- Responsible for risk and regulatory compliance matters in APAC region, minimizing the risks associated with the firm's business by ensuring compliance with AML/KYC legal and regulatory obligations.
- Focus on new client onboarding, existing client matters, and monitoring of high-risk clients
- Work closely with stakeholders such as Head of Regulatory, local MLRO, General Counsel to design and implement compliance framework
- Deal with complex CDD/KYC issues, implement recommendations from regulatory authority audits, and strengthen the compliance culture
- As a senior member in the team, you will handle general risk queries from the business, supervise junior team members as appropriate
Requirements:
- Minimum Bachelor's Degree
- At least 8-12 years' relevant experience in AML and preferably legally trained
- Experience working in an international law firm preferred
- Excellent communication, negotiation and stakeholder management skills
- Strong team player with ability to prioritise tasks
If you believe you fit the requirements for the role, please click APPLY NOW or send an email to Selicia.low@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
