
Manager Compliance Legal Anti-Corruption Trade & Regulatory | Singapore
- Singapore
- Permanent
- Full-time
- Leads a team that provides legal advice to Commercial and Technology on anti-corruption, sanctions, export controls, AML, anti-boycott, and regulatory issues relating to commodities trading, market conduct, and conflicts of interest.
- Mentors and develops members of the Commercial Compliance Legal team including by introducing team members to new Compliance areas.
- Drafts reports on compliance-related issues to the Risk Audit Committee of the Board of Directors, other relevant boards, and Commercial leaders
- Engages with and advises senior stakeholders in Commercial, Senior China-based employees and senior Compliance personnel
- Advising on high-risk and complex transactions, including M&A
- Providing verbal and written advice to the business
- Collaborating with senior stakeholders across multiple countries
- Strong strategic thinking and analytical skills
- Expertise in providing legal advice on anti-corruption, sanctions, AML, export controls, market conduct, and investigations
- Understanding commercial dynamics and working cross-functionally to deliver projects
- Law degree, preferably with U.S. qualifications
- Minimum 12 years compliance-related legal experience
- Experience managing investigations
- English fluency