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Compliance Director, Global Consultancy Firm

Job Title: Compliance Director, Global Consultancy Firm
Contract Type: Permanent
Location: Singapore
Industry:
Reference: 01_040319
Contact Name: Robert Reyes
Contact Email: r@aquissearch.com
Job Published: March 04, 2019 11:52

Job Description

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

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