Compliance Director, Global Consultancy Firm

Location: Singapore
Job Type: Permanent
Reference: 01_040319
Sector: Compliance

Reporting to the senior partner, the compliance director will be responsible for compliance consultancy engagements in the APAC region. This role is based in Singapore.

Responsibilities:

  • Engage with clients to scope project requirements
  • Advise clients on compliance programme design / implementation
  • Develop or enhance clients’ compliance programmes

Requirements:

  • Extensive consultancy or in-house experience in managing end-to-end compliance programmes
  • Strong communication and stakeholder management skills
  • In-depth and broad compliance experience / knowledge including AML/CFT, fraud risk management, and anti-bribery and corruption programmes
  • Legal qualification and relevant compliance certifications would be preferred
  • Fluency in English and one other Asian language would be advantageous