Compliance Officer

1 week ago


Singapore OFFICE SECRETARIES PTE. LTD. Full time

Our client, an international law firm located is looking for a Compliance Officer for their Singapore office located in Raffles Place.

**Responsibilities**:

- Analysing conflict search results to identify potential regulatory and/or commercial conflicts and facilitating the resolution of these, utilizing Intapp Open software.
- Managing incoming requests for new clients and new matter openings.
- Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required for this purpose.
- Implementing and maintaining information barriers.
- Conducting sanctions screening.
- Working closely with other business support functions, including IT and Accounts.
- Assisting with the testing of software upgrades linked to the Business Acceptance team, such as the upgrade of Intapp Open.

**Requirements**:

- A strong understanding of Anti-Money Laundering legislation and conflicts rules applicable in all jurisdictions in which the firm operates.
- Confidence in presenting to senior stakeholders within the business.
- Strong research skills and familiarity with widely used data providers such as Bureau van Dijk/Orbis, Companies House and Accuity.
- Excellent communication skills and the ability to work as part of a team.
- Ability to work under pressure and prioritise effectively.
- A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.
- Undergraduate degree is required.
- Experience in using Intapp Open software is desirable.
- Proven experience in an established compliance team within a law firm or other regulated industry.


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