Head of Compliance (Global)

Our client is a listed MNC, operating globally and with key hub offices in Singapore, Dubai, London and New York, You will be joining an established legal and compliance function which is dual headquartered in Singapore and London.

The key function of this role is to lead the development and rollout of a CofE (Centre of Excellence) globally.

Job Description

• As a key member of the APAC legal and compliance team, you will develop and rollout / adoption of key compliance related matters such as KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
• You will work with senior leaders from around the world, offering compliance support on areas such as transactions and product distribution. This will also focus on the design, development and implementation of contracts, frameworks, policies and processes.
• You will support the business with daily requests, as well as ensuring mid-term strategic goals are considered along side business appropriate risk tolerance levels.
• The role is seen as critical to business success and will offer exposure to key stakeholders in Asia and around the world.

Requirements

• 10 - 18 years of experience
• Past experience would demonstrate compliance expertise across the APAC region, ideally touching on various subjects as outlined in the job description
• Open to industry sector
• Communication and superior stakeholder engagement skills must be tier 1
• Global stakeholder and project experience required

SD Legal was established in 2018 and now with physical office locations in Singapore, Hong Kong and Madrid.

To date we have successfully closed over 200+ mandates across the globe, locations include the US, UK, Europe, Africa, Middle East and APAC regions. For more information please visit www.sdlegal-global.com