Head of Legal and Compliance, Risk

**Who we are looking for: We are seeking a dynamic, strategic, and forward-thinking Head of Legal to lead our legal function and guide our Legal, Risk, and Compliance ("LRC") Group at South-east Asia's fastest-growing Web3 company. As a pivotal member of our leadership team, you will drive legal excellence, navigate complex regulatory landscapes, and...

Roles & ResponsibilitiesInvestment Company of the People’s Republic of China (Singapore) Pte Ltd is a fully owned subsidiary of the People’s Bank of China. The company manages a part of foreign exchange reserve within the scope authorized by the People’s Bank of China, undertakes and transacts various kinds of investment businesses.This position is...

Roquette is a family-owned global leader in plant-based ingredients, a pioneer of plant proteins and a leading provider of pharmaceutical excipients.What makes us proud?Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients.Each of our ingredients responds to...

Roles & ResponsibilitiesIN Financial Technology Holdings is a private Fintech company that started as Cash-in-Asia, and now has expanded its business through growth and acquisitions in Southeast Asia. The company operates multiple licensed subsidiaries offering lending, digital banking, crowdfunding, and remittance solutions to Micro and Small Enterprises...

Roles & ResponsibilitiesResponsibilities:Legal Structure, draft and reviewing legal documentation. Where necessary, assist in the negotiation of agreements and provide transactional legal support and guidance to the Singapore Group’s business lines. Participate and provide support from a legal coverage on group-wide projects and the launch of new...

Posting Date : 02 Jun 2023 | Close Date :01 Aug 2023 Our client is a leading technology company with regional HQ in Singapore. Due to business expansion, they have a new role for Regional Head of Legal (Based in Singapore).Responsibilities:Ÿ Responsible for overseeing all legal matters within the company, with a specific focus on operations in Singapore...

​Charterhouse has teamed up with a Payment Solutions company to recruit a Head of Legal & Compliance. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment, overseeing various pillars within the Governance function.RESPONSIBILITIES:Reporting to the Country CEO, you'll play a pivotal role in crafting and...

​Charterhouse has teamed up with a Payment Solutions company to recruit a Head of Legal & Compliance. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment, overseeing various pillars within the Governance function.RESPONSIBILITIES:Reporting to the Country CEO, you'll play a pivotal role in crafting and...

​Charterhouse has teamed up with a Payment Solutions company to recruit a Head of Legal & Compliance. This presents an exceptional opportunity for dynamic individuals seeking growth in a fast-paced environment, overseeing various pillars within the Governance function.RESPONSIBILITIES:Reporting to the Country CEO, you'll play a pivotal role in crafting and...

We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

Create and maintain compliance policies and procedures in line with relevant regulations and standards. Perform regular risk assessments to identify potential risk and compliance issues and develop plans to mitigate risks. Support in the development and implementation of risk management strategies, policies, and procedures to ensure compliance with...

Key Responsibilities Responsible for daytoday management of risk & compliance issues of the company Working with management on, and ensuring compliance with, applicable laws and regulations, including various MAS guidelines such as AML/ CFT, outsourcing, technology risk management and periodic filings/ notification to MAS Responsible for monitoring of staff...

Roles & ResponsibilitiesRoles & Responsibilities:Responsibilities:- Provide overall legal advices to the company on investment opportunities within the region, i.e. SEA, S. Asia and ANZ.- Monitor changes in regulatory landscape and assess their impact on the organisation’s operations.- Oversee and review execution of code of compliance of all branches,...

Overview:The Head of Legal will be responsible for proactively managing and overseeing the legal risk profile and setting strategy for all legal areas in the Asia Pacific (APAC) business including commercial, regulatory,IP, and, business advisory matters, and will also be responsible for managing the entire APAC team, managing outside counsel, partnering...

Roles & ResponsibilitiesAbout Four Elements CapitalEstablished in 2008 and based in Singapore, Four Elements Capital is a financial data science asset management company with a primary focus on the creation and replication of tailor-made indices using its managed account platform. In addition, Four Elements Capital oversees a Commodity Trading Advisor (CTA)...

Roles & ResponsibilitiesHEAD OF COMPLIANCELiquid Group is a Major Payment Institution licensed in Singapore, specialising in cross border payment services for consumers and corporates based across Asia.It operates XNAP Network, an open API based QR payment acceptance network that enables the cross-border acceptance of bank and non-bank QR payment apps across...

Roles & ResponsibilitiesJob Responsibilities Co-ordinate with Head Office and APAC offices on AML and compliance matters and policies, including compliance with Japanese laws and regulations Providing advice on and considering implementation issues for regional offices relating to changes to Head Office policies especially in AML; co-ordinating with head...

Instructions for interested applicantsWhere you would add valueAs Risk and Compliance Manager, you will report to and support the Head of Risk and Compliance to drive, execute and manage the end-to-end Risk Management Framework and its effective implementation across business and in accordance with the Board and regulatory requirements.How you would make a...

Job Summary:The Legal & Compliance Manager is responsible for all areas of logistics/transportation including process design, safety, compliance with DOT regulations, cost efficiency for the team, and customer service. Work with other teams to resolve logistics related issues and provide customer support, when needed. Analysing moderately complex contracts,...

Do meaningful work with us. Every day. At Amplify Health, we're looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our...