OGC Analyst

1 week ago

Singapore Latham & Watkins LLP Full time

About Latham & Watkins
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. We value respect, innovation, and collaboration.
About the Role
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 our Singapore office and may offer flexible working arrangements, including hybrid and in-office schedules.
Responsibilities & Qualifications
Key responsibilities include:
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’d love to hear from you if you:
Have strong problem-solving skills and can develop alternative strategies
Possess professional interpersonal skills to interact effectively with lawyers, management, support staff, and external contacts
Have excellent communication skills
And you should have:
A bachelor’s degree or equivalent
Relevant AML or sanctions compliance experience within a law firm,

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