2 results for Compliance Sow Specialist 12 Mth Project in Singapore, Central Singapore
Compliance SoW analyst - 6 mths
- Singapore,
- remote
- Permanent
-
7000 - 8500 SGD / Yearly
- <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are partnering with a global consulting firm supporting a leading private bank. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in a relevant field (Finance, Business, or related)</li><li>Minimum 4+ years of experience in compliance, KYC, or risk management within private banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li><li>Ability to work independently.</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>GO13413379</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS4yMDUyMi4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-04-02T06:20:10Z
Legal & Compliance Manager
- Marina Bay,
- remote
- Permanent
-
120000 - 180000 SGD / Yearly
- <div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>Our client is a well‑established organisation in the industrial and sanitation sector and is seeking a Legal & Compliance Manager to oversee legal, compliance, and governance matters across the group.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role<br /><br /></span></strong></div><div style="text-align: justify;">Reporting directly to the Audit & Risk Committee, this is a highly independent role that serves as a trusted advisor to senior management and key stakeholders and be responsible for contract reviews, regulatory compliance, governance, and ethics, while liaising closely with internal teams and external legal advisors.</div><div style="text-align: justify;"><strong> </strong></div><div style="text-align: justify;"><strong>Legal & Contract Management</strong></div><div style="text-align: justify;"><ul><li>Independently review, draft, negotiate, and advise on private and government contracts, including customer, supplier, subcontractor, and consultancy agreements.</li><li>Vet and assess tender documents, RFPs, RFQs, and contractual risk exposure prior to submission.</li><li>Work closely with the Contracts Department to ensure contractual terms align with legal, commercial, and risk requirements.</li><li>Identify, mitigate, and escalate contractual and legal risks where necessary.</li><li>Liaise with and manage external legal counsel, coordinating advice on disputes, claims, regulatory matters, and specialised legal issues.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong>Compliance & Risk</strong></div><div style="text-align: justify;"><ul><li>Develop, implement, and maintain the company's compliance framework, ensuring adherence to applicable laws, regulations, and industry standards.</li><li>Advise the business on regulatory requirements relevant to the industrial, sanitation, environmental, and public‑sector contracting space.</li><li>Support the Audit & Risk Committee on risk management, internal controls, and compliance reporting.</li><li>Conduct compliance reviews, gap assessments, and internal investigations where required.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong>Anti‑Bribery, Ethics & Training</strong></div><div style="text-align: justify;"><ul><li>Oversee the Anti‑Bribery & Corruption (ABC) programme, policies, and procedures.</li><li>Design and conduct ethics, ABC, and compliance training for employees and management.</li><li>Monitor adherence to the company's Code of Conduct and whistleblowing framework.</li></ul></div><div style="text-align: justify;"><strong> </strong></div><div style="text-align: justify;"><strong>Corporate Governance & Secretarial Matters</strong></div><div style="text-align: justify;"><ul><li>Oversee corporate secretarial activities, including board and committee governance matters, statutory filings, and maintenance of corporate records.</li><li>Support board and committee meetings by reviewing papers, resolutions, and governance documentation.</li><li>Ensure compliance with relevant corporate governance requirements and best practices.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong>Advisory & Stakeholder Management</strong></div><div style="text-align: justify;"><ul><li>Act as a business partner to management, providing pragmatic legal and compliance advice to support operations and growth initiatives.</li><li>Support M&A, joint ventures, and strategic projects from a legal and risk perspective when required.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Your Profile<br /><br /></span></strong></div><div style="text-align: justify;">As the successful candidate, you will possess the following relevant skills sets and experience</div><div style="text-align: justify;"><ul><li>Law degree from a recognised university; qualification to practise law is preferred.</li><li>Minimum 8-12 years of relevant legal and compliance experience, ideally gained from a combination of</li><li>In‑house roles within industrial, infrastructure, environmental services, construction, utilities, or related sectors; and/or</li><li>Reputable law firms with strong exposure to contracts and regulatory work.</li><li>Strong experience in contract review and negotiation, particularly government or public‑sector related contracts and tenders.</li><li>Solid understanding of compliance, risk management, and corporate governance frameworks.</li><li>Hands‑on experience with ABC, ethics programmes, and compliance training.</li><li>Ability to work independently, manage multiple stakeholders, and exercise sound judgment.</li><li>Strong communication and stakeholder management skills, with the confidence to engage senior management and board‑level committees.</li><li>Detail‑oriented, pragmatic, and solutions‑focused mindset.</li><li>Familiarity with Singapore regulatory and governance requirements is preferred.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong></div><div style="text-align: justify;">Please send your resume, in WORD format only and quote reference number <strong>STE10977466</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Serene Tan Ing Shiern EA Registration no.: R1109248</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/c2VyZW5lLnRhbi4xMjY3Mi4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
- 2026-04-27T06:19:10Z
