See more Collapse

Associate (6PQE) - Regulatory/Investigations (Singapore)

1 month ago


Singapur, Singapore Clyde & Co Full time
Job Title Associate (6PQE) - Regulatory/Investigations (Singapore) Job Location Singapore Job Type Fee earners Country/Territory Singapore Region Asia Pacific Description

Job Summary

We are currently seeking an Associate to support the Singapore team with a particular focus on corporate investigations, regulatory compliance, and commercial litigation. The role presents a fantastic opportunity to join a team of industry experts, acting on behalf of a diverse local and international client base, with the opportunity to participate in a range of business development-related activities.

The team has a large number of dual qualified and local language speaking lawyers enabling the firm to work in an increasing number of jurisdictions throughout the region. We pride ourselves on being able to offer offshore and onshore expert legal advice particularly since the establishment of the Singapore Joint Legal Venture with Clasis LLC in 2013.

This is an exciting opportunity for those seeking a dynamic and global platform to further their career and leadership/business development skills, whilst working as part of a fast-paced and close-knit team of industry experts.

Key responsibilities

Assist the Partner and other team members on a range of complex and large-scale matters in particular on regulatory offences, civil litigation, and white-collar criminal defence. Conducting legal research and analysis related to a broad spectrum of corporate investigations, regulatory compliance, and commercial dispute resolution. Advising on conduct of corporate investigations into corruption, employee misconduct and fraud, as well as their interactions with law enforcement and regulatory bodies. Being a key point of contact for, and liaising with local and global clients. Leading and participating in business development activities. Initiating court actions and arbitrations to protect time bar. Appearing and representing clients in Singapore court and handling litigation and arbitration proceedings.

Candidate Profile

The successful candidate will ideally have:

6 years' post-qualification experience in Singapore acting for and advising clients. Strong academic results and be qualified to practise in Singapore. Proven legal experience in the regulatory and investigations department. Strong drafting skills and excellent attention to detail. Proven ability to work as part of a team with limited supervision. Excellent written and verbal communication skills and networking ability.

About Clyde & Co in the Asia Pacific Region

Clyde & Co is a leading global law firm, helping organisations successfully navigate risk and maximise opportunity in the sectors that underpin global trade and commercial activity and enable global prosperity, namely: insurance, aviation, marine, construction, energy, trade and natural resources. Globally integrated, Clyde & Co offers a comprehensive range of contentious and non-contentious legal services and commercially-minded legal advice to businesses operating across the world. It is committed to operating in a responsible way by progressing towards a diverse and inclusive workforce that reflects the communities and clients it serves and provides an environment in which everyone can realise their potential; using its legal and professional skills to support its communities through pro bono work, volunteering and charitable partnerships; and minimising the impact it has on the environment including through a commitment to the SBTi Net-Zero standard and the setting of ambitious emissions reduction targets. The firm has 490 partners, 2400 lawyers, 3200 legal professionals and 5500 people overall in nearly 70 offices and associated offices worldwide. For more information please visit

Local law Joint venture in place

How To Apply

This is a fantastic opportunity to become part of a dynamic and progressive firm. If you are interested in this position, please submit your application including:

Cover letter Resume/CV Academic transcript

We offer a range of tailored benefits, support and wellbeing initiatives.

Clyde & Co is proud to be an equal opportunities employer. Our core values encourage us to support fairness, celebrate diversity and prohibit all forms of discrimination in the workplace to allow everyone to excel at work. Therefore, we welcome and encourage all applications from suitably qualified individuals, regardless of background or identity.

Please take a moment to read our carefully. This describes what personal information Clyde & Co (we) may hold about you, what it's used for, how it's obtained, your rights and how to contact us as a data subject.

If you are submitting a candidate as a Recruitment Agency Partner, it is an essential requirement and your responsibility to ensure that candidates applying to Clyde & Co are aware of this .

#LI-VM1

#LI-HYBRID


We have other current jobs related to this field that you can find below


  • Singapur, Singapore Ninja Van Full time

    The Investigations Associate is responsible for conducting thorough and comprehensive investigations into various matters, such as fraud, misconduct, and non-compliance to internal Standard Operating Procedures activities within the organization. He/she is expected to interface with Law Enforcement Agencies to enhance the Organisation’s effort to detect...

  • Regulatory Counsel

    1 month ago


    Singapur, Singapore The Law Society of Singapore Full time

    The Law Society of Singapore, established in 1967, is the representative body for all lawyers in Singapore. Our membership includes advocates and solicitors with practising certificates, associate members, non-practitioner members and Honorary members elected by Council. The Law Society’s mission is to serve its members and the community by sustaining a...


  • Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionKPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients prevent, detect and respond to risks through use of well-defined metholodgies, innovative solutions and understanding of...


  • Singapur, Singapore 15573 CITIBANK SINGAPORE LTD Full time

    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...


  • Singapur, Singapore United Overseas Bank Ltd. Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Complex Investigations Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the Group...


  • Singapur, Singapore United Overseas Bank Ltd. Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, Complex Investigations Location: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure the...


  • Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global network of...


  • Singapur, Singapore KPMG - Singapore Full time

    Job DescriptionThe financial services landscape is evolving at an unprecedented pace of change and KPMG is at the heart of this change. At KPMG, you will work across a broad range of financial institutions, including private banks, commercial banks, digital banks, capital markets intermediaries, payment services providers, and fintechs. Our global network of...


  • Singapur, Singapore BeiGene Full time

    Job Description: About the Company: BeiGene, Ltd. (NASDAQ: BGNE; HKEX: 06160; SHA: 688235) is a global, commercial-stage, research-based biotechnology company focused on molecularly-targeted and immuno-oncology cancer therapeutics. With a team of over 10,000 employees across the United States, China, Europe and Asia Pacific region, BeiGene is...


  • Singapur, Singapore OCBC Bank Full time

    Payment Screening and Investigation Officer-(240000W7) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...


  • Singapur, Singapore OCBC Bank Full time

    Payment Screening and Investigation Officer-(240000PH) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are generated using...


  • Singapur, Singapore Kemin Industries Full time

    Overview ABOUT KEMIN Kemin Industries, Inc., is a global, trusted science-based company that discovers, invents, develops, manufactures and commercializes functional ingredients and feed additives for the health and nutrition industry. Headquartered in Des Moines, Iowa, with a vision to "sustainably transform the quality of life every day for 80...

  • Investigator, Ethics

    4 weeks ago


    Singapur, Singapore Lenovo Full time

    Description and Requirements To help enforce our core values of integrity and trust, Lenovo is seeking an experienced investigator to play a key role in Lenovo's global ethics and compliance program. The position will be based in Singapore reporting to the Investigations Manager in Ethics & Compliance. This role will support the success of the ethics...

  • Investigation Lead

    2 weeks ago


    Singapur, Singapore Takeda Full time

    Description "Better Health for People, Brighter Future for the World" is the purpose of a company. We aim to create a diverse and inclusive organization where people can thrive, grow and realize their own potential while enabling our purpose. We continue to innovate and drive changes that will transform the lives of patients. We're looking for...

  • Investigation Lead

    1 month ago


    Singapur, Singapore Takeda Full time

    Description ”Better Health for People, Brighter Future for the World” is the purpose of a company. We aim to create a diverse and inclusive organization where people can thrive, grow and realize their own potential while enabling our purpose. We continue to innovate and drive changes that will transform the lives of patients. We’re looking for...


  • Singapur, Singapore OCBC Bank Full time

    Payment Screening and Investigation Officer (Contract)-(240000PI) Description Responsible to perform transactional screening and conduct comprehensive reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements to identify red flags and potential violations. Analyse and investigate alerts that are...


  • Singapur, Singapore GXS Full time

    Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....


  • Singapur, Singapore GXS Full time

    Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times....


  • Singapur, Singapore Abbott Full time

    The Opportunity This Associate Director Regulatory Affairs – APAC will work on-site at our Alameda, CA, location in the Diabetes Division. As a manager, the function of an Associate Director Regulatory Affairs, APAC (Asia Pacific) is to combine knowledge of scientific, regulatory and business issues to enable products that are developed,...


  • Singapur, Singapore Société Générale Assurances Full time

    Associate, Financial Controller Permanent contract|Singapore|Corporate & Investment banking Associate, Financial Controller Singapore, Singapore (country) Permanent contract Corporate & Investment banking Responsibilities Regulatory monitoring and reporting: Responsible for production of monthly, quarterly, semi-annually and annual MAS...