Global Regulatory Specialist
6 days ago
Latham & Watkins is a global law firm consistently ranked among the top firms in the world. Our success is driven by our commitment to hiring and developing the brightest talent, creating a team that provides clients with high-quality work and service.
The OGC Analyst – Compliance is a key member of Latham's Office of General Counsel team, supporting the firm's regulatory compliance and risk management programs, including Anti-Money Laundering (AML), Sanctions, Client Due Diligence (CDD), and Know Your Client (KYC). This position is based in Singapore office and may offer flexible working arrangements, including hybrid and in-office schedules.
Responsibilities and Qualifications- Responding to queries from lawyers and support staff across multiple offices regarding KYC document requirements and status
- Analyzing local regulatory compliance processes and recommending improvements
- Supporting Compliance Team lawyers and managers with local Risk Assessments, Annual Reports, AML Officer engagement, drafting blocking reports, and responding to regulators
- Assisting with sanctions compliance, including screening clients and vendors, generating reports, and escalating issues
We are looking for an individual with strong problem-solving skills and ability to develop alternative strategies. Professional interpersonal skills to interact effectively with lawyers, management, support staff, and external contacts are also essential.
Benefits- A bachelor's degree or equivalent
- Relevant AML or sanctions compliance experience within a law firm
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