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Senior Compliance

4 weeks ago

Singapore TALENT TRADER GROUP PTE. LTD. Full time
Roles & Responsibilities

  • Collaborate with other departments to review and draft trading contracts, bank facility, guarantee and other related agreements, letters, contract templates and other legal and compliance related documents;
  • Provide support to other departments in terms of legal advice and opinions on legal rights and obligations of the Company and on any other operations and corporate related legal issues arising from business activities;
  • Provide legal support in handling commercial claims, disputes and cases; co-ordinate and manage external counsels for transactions, disputes, arbitration, litigation and other legal proceedings;
  • Handle and provide support for M&A and other investment projects;
  • Responsible for legal updates, dissemination and analysis of new and/or revised laws and regulations. Research on legal issues, provide related training whenever applicable and ensure overall legal and compliance policies and procedures are in line with the legal and statutory requirements;
  • Oversee counterparty on-boarding process and advise on compliance related matters, such as anti-corruption, anti-money laundry and trade sanctions;
  • Provide clearance and advice on the documents to be provided by the Company to counterparties for KYC purpose;
  • Collaborate with other departments to draft legal and compliance related Policies and coordinate the setting up of internal policy and process of the Company; and
  • Prepare annual work plan in relation to legal and compliance functions
  • Business travel is required for this position.


Requirements:


  • At least 10 years of experience in general corporate and commercial work, preferably with experience in both private practice and in-house environment in oil and gas or related industry.
  • With related experience/involvement in Merger & Acquisition and / or Project Management.
  • Prior experience in corporate secretarial work would be a plus


Interested applicants for the above advertised position(s), please kindly email an updated copy of your resume to: gs1@talenttradersg.com


EA License No.: 13C6305

Reg. No.: R2093254


For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.


Tell employers what skills you have

Negotiation
Arbitration
Legal Documents
Corporate Governance
Due Diligence
Mergers
Litigation
Mergers & Acquisitions
Business Travel
Compliance
Project Management
Trade Compliance
Legal Advice
Regulatory Requirements
KYC
Legal Issues

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