OGC Analyst - Compliance

Latham & Watkins

  • Singapore
  • Permanent
  • Full-time
  • 1 month ago
About Latham & Watkins:Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect, innovation, and collaboration. About the Role:The OGC Analyst – Compliance is an integral part of Latham’s Office of General Counsel team and will be responsible for supporting the firm’s regulatory compliance and risk management programmes, including the firm’s Anti-Money Laundering (AML) and Sanctions programmes, as well as managing Client Due Diligence (CDD) and Know Your Client (KYC). This role will be located in our Singapore office. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.Responsibilities & Qualifications:Other key responsibilities include:
  • Responding to questions from lawyers and support team members in multiple offices across the firm regarding KYC document requirements and the status of KYC document collection
  • Analysing local regulatory compliance programmes and processes and recommending improvements
  • Directly supporting Compliance Team lawyers and managers in their roles, including the preparation of local office Risk Assessments and Annual Reports, engagement and support of AML Officers, drafting of blocking reports, and preparation of responses to regulator inquiries
  • Assisting with the firm's sanctions compliance program, including real-time and quaterly screnning, the screening of clients and vendors, including generating screening reports from firm systems, summarising screening results for escalation and review, and contacting lawyers with matters identified in screening
We’d love to hear from you if you:
  • Demonstrate an advanced ability to perceive and analyse problems and develop alternative strategies to solve them
  • Possess well-developed, professional interpersonal skills and the ability to effectively interface with lawyers, management, support staff, and outside contacts
  • Exhibit strong communication skills
And have:
  • A bachelor’s degree or equivalent
  • Relevant AML and/or sanctions compliance experience in a compliance, risk, or operational function within a law firm, banking institution, audit company, or similar professional services organisation
Benefits & Additional Information:Successful candidates will not only be provided with an outstanding career opportunity and welcoming environment, but will also be provided with a generous total compensation package with bonuses awarded in recognition of both individual and firm performance. Eligible employees can participate in Latham’s comprehensive benefit program which includes:
  • Insurance
  • Confidential Counseling & Coaching
  • Family Building Benefits & Resources
  • Well-Being programs
  • And more!
Latham & Watkins is an equal opportunity employer. The Firm prohibits discrimination against any employee or applicant for employment on the basis of race (including, but not limited to, hair texture and protective hairstyles), colour, religion, sex, age, national origin, sexual orientation, gender identity, veteran status (including veterans of the Vietnam era), gender expression, marital status, or any other characteristic or condition protected by applicable statute.#Associate #LI-SR1

Latham & Watkins