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Compliance Legal Counsel

  • Location:

    Singapore

  • Sector:

    Legal

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    JJ How

  • Contact email:

    JJ.How@oliverjames.com

  • Job ref:

    JOB-042024-245918_1714365762

  • Published:

    20 giorni fa

  • Expiry date:

    2024-05-29

Our client in the Maritime industry is currently seeking a Compliance Legal Counsel to join their team.

Role & Responsibilities:

This Compliance Counsel will be specialising in Anti-Bribery & Corruption, AML and Economic Sanctions. You will be responsible for developing, implementing, and maintaining a robust compliance program. Your expertise will be critical in identifying and mitigating risks associated with bribery, corruption, economic sanctions, and money laundering within our operations.

  • Design, implement, and enhance policies, procedures, and controls to ensure compliance ABC, AML and Economic Sanctions
  • Regularly review and update these frameworks to align with changes in laws, regulations, and industry best practices
  • Conduct risk assessments to identify vulnerabilities and potential areas of non-compliance related to bribery, corruption, economics sanctions and money laundering
  • Developing strategies and control to mitigation risks effectively
  • Oversee the implementation of due diligence processes and procedures to assess the integrity and compliance of third-party business partners
  • Conduct internal investigations with necessary and recommend appropriate corrective actions
  • Identify opportunities for process enhancements, automation, and technology solutions to improve the efficiency and effectiveness of compliance programs

Key Skills:

  • Qualified lawyer with a common law degree from England & Wales, or Singapore
  • At least 2 years of experience in shipping industry is highly preferred, however, not essential
  • In-depth knowledge of relevant international and local laws, regulations, and industry guidelines related to Anti-Bribery & Corruption, Economic Sanctions and Anti-Money Laundering
  • Excellent analytical and problem solving skills

If interested, please click "Apply" or please contact JJ How via jj.how@oliverjames.com for a further confidential discussion

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