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Our client is an established sovereign wealth fund. They manage a part of foreign exchange reserve and undertakes various transactions. This Legal Counsel position is newly established within the Risk Department, responsible for providing legal support to the investment and daily operation. In addition, you will assist with the company's compliance and corporate governance needs in Singapore and other regions.
The team is looking for a Legal Counsel to join the Legal team for Asia region and act as a strong business partner to business on all legal and compliance matters. This is a newly established headcount where you will report to the General Counsel on day-to-day business and legal matters, including staying updated with relevant laws and legislations which may impact business operations.
This is an exciting opportunity for legal professionals who wish to pursue a career in the fintech industry. As Legal Counsel, you will collaborate closely with various business units to ensure legal and contractual documents are aligned with requirements and company policies.
The Real Estate & Conveyancing Department is seeking Legal Associates (at least 2PQE and 5PQE respectively) and to handle conveyancing matters, including sale, purchase & refinancing matters. You will report to the Head of Conveyancing Department who is a veteran lawyer in conveyancing. You will be supported by a team of experienced legal secretaries and paralegals in day-to-day matters.
The Real Estate & Conveyancing Department is seeking Legal Secretaries to handle conveyancing matters, including sale, purchase & refinancing matters. You will support the Legal Associates in day-to-day conveyancing matters.
As Company Secretary, you will be responsible for ensuring compliance with corporate regulatory requirements in Singapore, Hong Kong and other jurisdictions. You will lead a dynamic corporate secretarial team in Singapore to support the business' corporate governance requirements.
This role, based in Singapore, reports directly to the Partner of Portfolio Growth. As General Counsel, you will provide legal advice and support to the fund and fund manager, guiding them through commercial decisions.
Our client is looking for a Transaction Monitoring Manager who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that their processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks.
This role entails conducting customer due diligence, onboarding and reviews of private banking clients for the organisation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on regulatory compliance matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on KYC matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on transaction monitoring matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively advise on enhanced due diligence matters across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.
This role offers a unique opportunity to cover Regulatory Compliance, Member Supervision and Market Surveillance within the organisation.
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