Talent.com
This job offer is not available in your country.
Ant Group-Legal Counsel-ABAC, Regulatory Compliance, Government Enforcement Defense

Ant Group-Legal Counsel-ABAC, Regulatory Compliance, Government Enforcement Defense

Ant GroupSingapore, Pedra Branca, Singapore
25 days ago
Job description

Ant Group - Legal Counsel - ABAC, Regulatory Compliance, Government Enforcement Defense

Responsibilities :

  • Handle ABAC compliance matters, export control and sanctions, government enforcement defense, cross-border commercial disputes, and internal / external investigations.
  • Advise the business on anti-corruption and anti-bribery (ABAC) as well as other regulatory compliance risks.
  • Identify and develop compliant, effective, and practical solutions for the business.
  • Draft and revise ABAC-related policies.
  • Develop compliance training materials and deliver live training sessions.
  • Perform transactional due diligence relating to ABAC and oversee vendor due diligence.
  • Collaborate with Global Compliance Policies team on cross-border government enforcement defense, complex litigation, and investigations.
  • Stay informed of regulatory changes and emerging compliance risks.
  • Respond to new compliance and regulatory trends.

Qualifications :

  • At least 5 years of litigation, investigations, or regulatory compliance experience in an international law firm or multinational in-house legal department.
  • Knowledge of ABAC laws and regulations, experience handling related investigations, and providing compliance advice.
  • Excellent command of spoken and written English and Mandarin Chinese.
  • Strong interpersonal skills and experience working across disciplines.
  • Highly proactive, able to work independently under tight schedules.

    • Additional Information :

  • Seniority level : Mid-Senior level
  • Employment type : Full-time
  • Job function : Legal
  • Industry : Software Development

    • Referrals increase your chances of interviewing at Ant Group by 2x. Get notified about new Compliance Specialist jobs in Singapore, Singapore .

    Related Job Openings :

  • Regulatory and Compliance Operations Specialist, Trust and Safety
  • Ethics and Compliance Specialist (Center of Excellence) - Singapore
  • Financial Crime Compliance Specialist (FCC)
  • Specialist / Consultant, Investigations, Compliance
  • Global Export Compliance Specialist - Global Legal
  • Financial Crime Compliance (FCC) – Fintech Specialist (Team Lead)
  • Manager / Senior Manager, Group Compliance
  • Financial Crime Compliance Specialist SG
  • Compliance Officer (Transaction Monitoring)

    • J-18808-Ljbffr

    Create a job alert for this search

    Regulatory Compliance • Singapore, Pedra Branca, Singapore