drjobs Legal Consultant - Investigations & Compliance

Legal Consultant - Investigations & Compliance

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1 Vacancy
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Job Location drjobs

Singapore - Singapore

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

We are currently seeking a lawyer with investigations compliance experience to work with our F500 clients in the Financial Services sector.

Key Responsibilities:

  • Lead and conduct investigations into potential violations of company policies ethical standards relevant laws and regulations.
  • Provide legal advice and support on compliance issues related to financial regulations from various regulatory bodies.
  • Advise on legal and compliance risks arising from investigations and recommend appropriate courses of action to mitigate these risks.
  • Develop and implement compliance programs and policies to ensure adherence to relevant laws regulations and industry standards.
  • Provide legal advice and guidance on compliance matters to internal stakeholders including senior management.
  • Conduct compliance and ethics training sessions for employees focusing on relevant laws regulations and industry-specific requirements.

Mininum requirements:

  • Qualified lawyer with a minimum of 4 years of experience in compliance and ethics investigations
  • Proven experience in conducting investigations and handling sensitive matters with confidentiality.
  • Strong analytical and problem-solving skills with meticulous attention to detail.
  • Strong interpersonal skills with the ability to work collaboratively across different departments.

Compensation Benefits & Location:

This role offers competitive compensation and a highly competitive benefits package in the alternative legal services marketplace that includes Medical dental and more. Axiomites also get access to professional development resources and learning and development programs. Axiomites predominately work remotely with the exception that some clients require on-site presence.

Axiom is the global leader in high-caliber on-demand legal talent. Covering North America the UK Europe and APAC we enable legal departments to drive efficiency and growth and meet the demands of todays business landscape with best in breed alterative legal services.

Axiom is a leader in diversity inclusion and social engagement.Diversityis core to our values and we are proud to be an equal opportunity employer. We are proud to be named a best place to work for LGBTQ Equality earning top marks in the 2021 Corporate Equality Index for the second consecutive year. Axioms legal department is Mansfield certified and is committed to considering at least 50% diverse candidates for leadership roles and outside counsel representation.

Learn more about working at Axiom.

Equal Opportunity Employer:Axiom ensures equal employment opportunity in recruitment and employment without discrimination or harassment on the basis of race color nationality national or ethnic origin religious creed or belief political opinion sex gender reassignment pregnancy or maternity age disability alienage or citizenship status marital (or civil or other partnership recognized by law) status genetic predisposition or carrier status sexual orientation military service or any other characteristic protected by applicable law. Axiom prohibits and will not tolerate any such discrimination or harassment.

Axiom will accommodate persons with disabilities in accordance with the Accessibility for Ontarians with Disabilities Act and in accordance with the Human Rights Code. Accommodation for applicants with disabilities can be provided at each stage of the recruitment process. If you have a disability and require accommodation to complete the application form please contact us at In addition if you are invited to participate in an interview stage please inform us if you require special accommodation at the time of your invitation for an interview.

Axiom respects your privacy. For an explanation of the kind of information we collect about you and how it is used our full privacy notice is available at with Axiom may be contingent upon successful completion of a background check providing proof of identity and possessing the necessary legal authorization to work.

By submitting an application you acknowledge that all information contained therein and provided at any part of the application process is correct and accurate to the best of your knowledge.

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Required Experience:

Contract

Employment Type

Full Time

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