Legal Counsel-ABAC, Regulatory Compliance, Government Enforcement Defense

1 week ago


Singapore Ant Group Full time
Ant Group - Legal Counsel - ABAC, Regulatory Compliance, Government Enforcement Defense

Responsibilities:

  1. Handle ABAC compliance matters, export control and sanctions, government enforcement defense, cross-border commercial disputes, and internal/external investigations.
  2. Advise the business on anti-corruption and anti-bribery (ABAC) as well as other regulatory compliance risks.
  3. Identify and develop compliant, effective, and practical solutions for the business.
  4. Draft and revise ABAC-related policies.
  5. Develop compliance training materials and deliver live training sessions.
  6. Perform transactional due diligence relating to ABAC and oversee vendor due diligence.
  7. Collaborate with Global Compliance Policies team on cross-border government enforcement defense, complex litigation, and investigations.
  8. Stay informed of regulatory changes and emerging compliance risks.
  9. Respond to new compliance and regulatory trends.

Qualifications:

  1. At least 5 years of litigation, investigations, or regulatory compliance experience in an international law firm or multinational in-house legal department.
  2. Knowledge of ABAC laws and regulations, experience handling related investigations, and providing compliance advice.
  3. Excellent command of spoken and written English and Mandarin Chinese.
  4. Strong interpersonal skills and experience working across disciplines.
  5. Highly proactive, able to work independently under tight schedules.

Additional Information:

  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: Legal
  • Industry: Software Development

Referrals increase your chances of interviewing at Ant Group by 2x. Get notified about new Compliance Specialist jobs in Singapore, Singapore.

Related Job Openings:

  • Regulatory and Compliance Operations Specialist, Trust and Safety
  • Ethics and Compliance Specialist (Center of Excellence) - Singapore
  • Financial Crime Compliance Specialist (FCC)
  • Specialist/Consultant, Investigations, Compliance
  • Global Export Compliance Specialist - Global Legal
  • Financial Crime Compliance (FCC) – Fintech Specialist (Team Lead)
  • Manager/Senior Manager, Group Compliance
  • Financial Crime Compliance Specialist SG
  • Compliance Officer (Transaction Monitoring)
#J-18808-Ljbffr

  • Singapore beBeeCompliance Full time $120,000 - $240,000

    Senior Compliance ProfessionalAnt Group is seeking a highly skilled Senior Compliance Professional to join our team. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to all relevant laws and regulations.Experience in litigation, investigations, or regulatory compliance in an international law firm or...

  • Legal Counsel

    4 weeks ago


    Singapore SD Legal Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from SD Legal Managing Director at SD Legal | Award Winning In-house Legal & Compliance Recruiter | Fitness Enthusiast & Family Man We are working with a listed technology business with significant operations across the e-commerce sectors in Asia. You will be...


  • Singapore beBeeRegulatory Full time $150,000 - $200,000

    Job Title: Legal SpecialistAbout the Role:Our organization seeks a highly skilled and experienced legal specialist to handle various compliance matters, including export control, government enforcement defense, cross-border commercial disputes, and internal/external investigations.The ideal candidate will have expertise in anti-corruption and anti-bribery...


  • Singapore ByteDance Full time

    Responsibilities About ByteDance ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China...


  • Singapore Vesync Co. Full time

    Legal Affairs Specialist (2-year contract, convertible to permanent) Legal Affairs Specialist (2-year contract, convertible to permanent) Get AI-powered advice on this job and more exclusive features. We are seeking a meticulous and committed Legal Affairs Specialist to manage the company's legal and compliance matters. This is a newly created role, and the...


  • Singapore Vesync Co. Full time

    Legal Affairs Specialist (2-year contract, convertible to permanent) Legal Affairs Specialist (2-year contract, convertible to permanent) Get AI-powered advice on this job and more exclusive features. We are seeking a meticulous and committed Legal Affairs Specialist to manage the company's legal and compliance matters. This is a newly created role, and the...


  • Singapore Vesync Co. Full time

    Legal Affairs Specialist (2-year contract, convertible to permanent) Legal Affairs Specialist (2-year contract, convertible to permanent) Get AI-powered advice on this job and more exclusive features. We are seeking a meticulous and committed Legal Affairs Specialist to manage the company's legal and compliance matters. This is a newly created role,...

  • Legal Counsel

    1 week ago


    Singapore Gambling Regulatory Authority Full time

    **What the role is** - You are the difference. At GRA, we regulate the management and operation of gambling and casinos to contain and control the potential of gambling and casinos to cause harm to minors, vulnerable persons and society at large. At GRA Legal Division, you are responsible for the proper regulation of the entire gambling landscape in...


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Roles & ResponsibilitiesOur client is a prestigious Multi Family Office managing a diverse portfolio across private equity, real estate and public markets. To strengthen governance and regulatory oversight, they seek a Legal & Compliance Counsel to join their lean, high-performing team. In this role, you will oversee legal, regulatory, and compliance matters...


  • Singapore The Cigna Group Full time

    Join to apply for the Legal & Compliance Counsel role at The Cigna Group 2 days ago Be among the first 25 applicants Join to apply for the Legal & Compliance Counsel role at The Cigna Group Critical Tasks And Expected Contributions/ResultsProvide strategic legal counsel and advice to Management and business units on various legal and compliance matters,...