Risk & Compliance Executive - Singapore - DENTONS RODYK & DAVIDSON LLP

Description

The Risk & Compliance Department of Dentons Rodyk & Davidson LLP carries out conflicts analysis (legal and commercial conflicts) and client due diligence (anti-money laundering ("AML")/countering of the financing of terrorism ("CFT"), and develops internal risk protocols. On a day-to-day basis, the Risk & Compliance Department reviews and clears requests for opening of new files (from a conflicts and AML/CFT perspective). The Risk & Compliance Department also provides internal counsel and risk support to the various legal and non-legal departments of the firm.

The successful candidate will report directly to the Head of Risk & Compliance, and the role will involve the following:

• Performing AML/CFT screening and analysis
• Performing conflict searches
• Attending to queries and liaising with internal departments
• Assisting and providing support to the Head of Risk & Compliance generally

Requirements:

• Diploma graduates
• Entry Level Candidates are welcome to apply
• Good command of written and verbal English
• Must have high regard for protocols and processes
• Must be prepared to learn and understand conflicts, compliance and risk principles
• Good analytical and communication skills and be able to work independently
• Those with experience in legal or accounting practice or other professional roles preferred