Risk & Compliance Executive

2 weeks ago


Singapore Dentons Rodyk & Davidson Llp Full time

The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering ('AML')/countering of the financing of terrorism ('CFT'), and develops internal risk protocols. On a day-to-day basis, the Risk & Compliance Department reviews and clears requests for opening of new files (from a conflicts and AML/CFT perspective). The Risk & Compliance Department also provides internal counsel and risk support to the various legal and non-legal departments of the firm.

The successful candidate will report directly to the Head of Risk & Compliance, and the role will involve the following:

  • Performing AML/CFT screening and analysis
  • Performing conflict searches
  • Attending to queries and liaising with internal departments
  • Assisting and providing support to the Head of Risk & Compliance generally

Requirements:

  • Diploma graduates
  • Entry Level Candidates are welcome to apply
  • Good command of written and verbal English
  • Must have high regard for protocols and processes
  • Must be prepared to learn and understand conflicts, compliance and risk principles
  • Good analytical and communication skills and be able to work independently
  • Those with experience in legal or accounting practice or other professional roles preferred


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