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Inhouse Legal Counsel Opportunity at a regulator
Inhouse Legal Counsel Opening with APAC exposure
Senior Legal Counsel opening at a listed company
Regional Legal Counsel Opening for a Leading Apparel Brand
We are looking for a Company Secretary to take over from the current incumbent, who is relocating.In this role, you will be required to lead a small team responsible for corporate governance tasks and overseeing the Board's activities.
This role will report to the APAC CCO whilst working alongside one colleague. This role will be responsible for all compliance matters including AML/KYC and business compliance matters.
We are looking for a highly experienced compliance professional with a strong background in securities firms.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
This role will report directly to the Head of FCC whilst focusing on a well rounded AML role. This role will handle AML advisory and AML system related projects.
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