Head of Legal and Compliance, Risk - Singapore - MARS CONSULTING PTE. LTD.

MARS CONSULTING PTE. LTD.
MARS CONSULTING PTE. LTD.
Verified Company
Singapore

3 weeks ago

Wei Jie

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Wei Jie

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Description

Key Responsibilities:


  • Develop and implement strategies, policies, and procedures to ensure compliance with relevant laws, regulations, and industry standards.
  • Lead and mentor a team of legal and compliance professionals, fostering a culture of excellence and continuous improvement.
  • Lead investigations into potential compliance breaches or regulatory issues, and implement corrective actions as necessary.
  • Provide expert advice and guidance on legal and regulatory matters to senior management and business units.
  • Oversee the development and maintenance of compliance programs, including training and awareness initiatives.
  • Monitor changes in regulatory requirements and industry trends, and assess their impact on the organization.
  • Stay abreast of emerging risks and recommend measures to mitigate them effectively.
  • Collaborate with internal stakeholders, external legal counsel, and regulatory authorities as required.
  • Manage relationships with regulatory bodies and ensure timely and accurate reporting.

Qualifications:


  • Proven experience in a similar role within the financial services industry, with a deep understanding of legal and compliance frameworks.
  • Exceptional leadership and communication skills, with the ability to influence and engage stakeholders at all levels.
  • Excellent analytical, problemsolving, and decisionmaking skills, with the ability to navigate complex legal and regulatory issues.
  • Demonstrated ability to manage multiple priorities effectively and drive results in a fastpaced environment.

Education and Experience:


  • Bachelor's degree in law, Business Administration, or a related field; advanced degree preferred.
  • Professional certifications such as Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM) are highly desirable.
  • Strong knowledge of relevant laws, regulations, and best practices, particularly in areas such as banking, securities, and antimoney laundering.

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