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- Posted 02 May 2023
- SalaryS$140000.00 - S$220000.00 per annum
- Job type Permanent
- DisciplineBanking & Financial Services
Managing Consultant, Banking & Financial Services
Senior Risk Lawyer (AML)
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.
- 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
- 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.email@example.com 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
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