Risk & Compliance Analyst

Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a Risk & Compliance Analyst to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices.

This is a chance to join a firm renowned for its specialist legal advice across sectors like construction, aviation, and shipping. Your work will directly contribute to maintaining the firm's high standards of integrity and regulatory compliance across its global practice.

The Opportunity

As a Risk & Compliance Analyst, you will be an integral member of the global Risk & Compliance team. You will provide critical practice support on all aspects of risk management, regulatory compliance, and conflicts. This position requires strong administrative skills, a sharp eye for detail, and the ability to build effective working relationships with lawyers and business services staff across the firm's extensive international network.

Key Responsibilities

• Onboarding & Compliance: Assist in the opening of new matters, ensuring all client details are correct. You'll conduct essential KYC, AML, and sanctions searches to ensure regulatory compliance.
• Auditing & Advice: Audit files to verify compliance with firm policies and provide practical, commercial advice on legal and regulatory requirements.
• Training & Support: Provide internal training on KYC and AML to promote best practices throughout the firm.
• Research: Take on research and other ad-hoc projects as needed to support the team and the business.

Key Skills & Experience Required

• A minimum of 2 years of experience in a compliance function, preferably within a professional services firm, such as a law firm, banks etc
• Demonstrated ability to work effectively within a framework of regulatory compliance.
• Strong analytical and organizational skills, with the capability to manage multiple tasks and projects simultaneously.
• Excellent communication skills, both written and verbal, and the ability to build strong internal relationships.
• A high level of proficiency in MS Outlook, Word, and Excel.
• A Bachelor of Laws or equivalent degree is a plus, as is prior knowledge of anti-money laundering legislation.

Application

Apply via the apply button or email your CV to [email protected] with subject: Risk & Compliance Analyst (Your Name).

Review & Next Steps

We take the time to carefully review every application. As a lean team, we may not be able to reply to each applicant individually. Only shortlisted candidates will be contacted for a confidential discussion. Thank you for your understanding.

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Poh Yong Shun (EA Personnel Reg. No.: R25152352)