Executive, Risk & Compliance
Job Summary
Dentons Rodyk & Davidson LLPis one of Singapores largest full service law practices. Dentons Rodyk enjoys the distinction of being Singapores oldest law practice. Trusted since 1861 Dentons Rodyk has been a part of Singapores entrepreneurial history having acted for the earliest local corporates and institutions and having advised leading multinational corporations on their investments in Singapore.
We pride ourselves in being a responsible member of our community contributing whenever possible as an organisation and as individuals to the less fortunate and needy. We will build on our longevity and success by continuing to provide strategic advice suited to our clients commercial and professional goals.
We will continue to provide effective global representation to support our clients growth and needs internationally. Above all we value relationships. We will continue to build enduring relations with the people we work with and the people we work for.
The Risk & Compliance Department of Dentons Rodyk & Davidson LLP (Singapore) carries out conflicts analysis (legal and commercial conflicts) and client due diligence (prevention of money laundering financing of terrorism and proliferation financing) 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 client due diligence perspective). The Risk & Compliance Department also provides internal counsel and risk support to the various legal and non-legal departments of the firm.
We are looking to hire a candidate based in Kuala Lumpur or Johor Bahru who will work remotely. The successful candidate will report directly to the Head of Risk & Compliance who is based in Singapore and the role will involve the following:
Performing client due diligence 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:
Graduate/Diploma holder
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
Must be prepared to work remotely in Malaysia although Dentons Rodyk & Davidson LLP is based in Singapore
Interested applicants please apply with updated resume and expected salary.
We regret that only shortlisted candidates will be notified.
At Dentons we believe that inclusion and diversity are essential to the success and strength of our firm and the leading services we offer our clients. For more information kindly visit: a progressive and a forward-looking firm and in line with current preferences Dentons Rodyk has implemented firm-wide hybrid working arrangements for its employees.
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About Company
Dentons is different. We make no secret of our willingness to challenge the traditional or expected.