Senior Director, Compliance Counsel

  • Location

    Singapore, Singapore

  • Sector:

    Corporate & Commercial

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Heem Hian Lim

  • Contact email:

    heemhianlim@taylorroot.com

  • Job ref:

    126338_1562317984

  • Published:

    5 months ago

  • Expiry date:

    2019-08-04

  • Consultant:

    #

The company is a leading player in the Hospitality industry, with Singapore being the regional hub in APAC. You will be responsible for managing the 5 sub-regions under APAC, and as part of the global Compliance team, you will play a critical role in leading and developing new initiatives/policies.

Responsibilities:

  • Maintain and improve existing compliance policies and operations in APAC
  • Monitor APAC's compliance risk and implement controls and mitogation plans where necessary
  • Leading on all Third-Party Due Diligence, ABC, Fraud, Trade Sanctions, AML, Investigations and Data Privacy matters. You will be required to work with both internal teams and third-party business partners closely.
  • Advice APAC businesses on data security and privacy impacts. This includes working with a third-party vendor on monitoring and updating relevant laws and regulations for the region, data mapping and data classification exercises

Requirements:

  • Qualified lawyer with at least 13 years' PQE
  • Prior experience as an in-house counsel, with significant exposure to Compliance and/or Data Privacy work in the APAC region
  • Prior management experience and conversational mandarin capabilities would be strongly preferred
  • Strong track record in business partnering and project management skills is required

To comply with local laws, our Singapore office EA Licence No is: 17S8475.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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