Legal & Compliance Avp (Corporate Bank)

1 week ago

Singapore Ethos BeathChapman Full time

**Job Details**:
**Location**

Singapore

**Salary**

Competitive Salary

**Job Type**

Permanent

**Ref**

BH-17955

**Contact**

Khai Anwar- **Contact phone**
- 6692 9359
- **Posted**

about 3 hours ago
- New Legal & Compliance opportunity
- Excellent opportunity in a wholesale bank
- Familiarity with legal documents desired

Our Client is a Japanese corporate bank, seeking a Legal & Compliance AVP for its Compliance team, to assist in providing legal advisory and support for the Branch. You will ensure legal documents and contracts are valid and countercheck CDD documents. You will also support reviewing of Compliance Policies and procedures when required.**You will**:

- At least a Diploma in Law and 3 or more years of experience as a paralegal in-house or in a law firm, with in-house Legal &/or Compliance work.
- A working AML/CFT knowledge will be an added advantage.
- A reasonable understanding of relevant laws, regulations, and banking industry standards.
- Conduct legal research and analyze precedents for decision-making.
- Ability to draft, review, and negotiate contracts effectively. Identifying and evaluating legal and compliance risks within the organization.
- Excellent verbal and written communication skills to interact with various stakeholders.
- Ability to collaborate effectively with colleagues and contribute to team success.

Take charge of this opportunity to welcome a new career challenge.
- EA Personnel No R2095394
- BeathChapman Pte Ltd
- Licence no. 16S8112

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