White Collar Counsel

1 week ago


Singapore The Edge Partnership Full time

Some of the key responsibilities will include:

- Covers financial crime compliance specializing in anti corruption and bribery advisory.
- Develop, maintain and implement regulatory policies and procedures to ensure compliance with applicable law and regulations
- Work closely with regulators and payments team.
- Provide advisory to management and relevant business units on relevant laws and regulations
- Handle ad-hoc projects from time to time as assigned.

To be eligible for this role you will require:

- At least 5 years PQE in leading financial institutions or private practice.
- Experience in liaising with global regulators - Singapore, Hong Kong, Europe, and US
- Has to be legal qualified.
- Excellent company culture and work with top tier talents shared with same value and enthusiasm globally.

EA License Number: 16S8131
Recruiter License Number: R1105334



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