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LMA Recruitment Legal & Compliance has been considered frontrunner in the legal and compliance recruitment industry. The LMA Recruitment legal and compliance desk covers APAC out of Singapore and works closely with our London Head Office. Whether you are looking for a temporary, interim or permanent position, our global network and local experts will provide you with an advantage during your job search.
Our specialist consultants keep abreast of market and regulatory change, enabling us to provide both an advisory and search service. We excel at assisting our candidates in an extremely competitive arena. We work with companies to provide talent at all levels, so whether you are looking for a junior or senior role, we will find the perfect opportunity for you.
Browse our latest Legal and Compliance jobs or contact one of our consultants to see how we can help you secure your next role.
Looking for a Legal or Compliance professional to join your company? Contact us today.
Compliance Officer Providing licensing related support in both Singapore and applicable jurisdictions Conducting due diligence on customers, vendors, services provider and business partners Performing risk rating assessment on customers and conducting enhanced due diligence ("EDD") Conducting customer, services provider's due diligence reviews Conducting regulatory reporting to MAS Assist Head of Compliance carrying out Enterprise-Wide Risk Assessment ("EWRA") Filing Suspicious Transactions Report ("STRs") Acting as the DPO (Data Protection Officer) for the Singapore Office Assisting in any other adhoc administrative/project-based tasks Keeping abreast of the compliance and regulatory changes. Qualifications A Bachelor's Degree in Economics, Finance or related field. Strong analytical, investigative and risk assessment skills. Good to have some experience in compliance technological space (compliance solutions such as transaction monitoring systems, due diligence screening system etc.) Overall experience can be 2-5 years. Company Reg No.: 201131609D, Licence No.: 11C4684, EA Reg. No.: R16550133
- S$60000.00 - S$80000.00 per annum