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Head of Compliance & Investigations

Job Title: Head of Compliance & Investigations
Contract Type: Permanent
Location: Singapore, Singapore
Industry: Legal
Salary: Negotiable
Start Date: ASAP
Reference: JN -022019-229799
Contact Name: Mike Hallett
Contact Email: mhallett@argyllscott.sg
Job Published: March 20, 2019 06:55

Job description

About the client

Leading multinational manufacturing and electronic providers with a global presence and high growth in Asia. They are a multi-cultural business with APAC operations across 17 counties

About the role

Our client is looking for an ambitious and passionate individual to take ownership for all compliance and investigations matters in the team. This is a newly created role to focus on conducting investigations in Asia and developing and leading traingn in regards to compliance policies in individual markets in APAC

Duties

  • Developing, reviewing and maintaining policies and guidelines
  • Conducting internal investigations and assessing compliance allegations; compiling reports of ethics and
  • compliance-related topics
  • Training of existing compliance policies and managemen of existing frameworks
  • Pursuing leads that could impact the business and ensuring necessary due dilligence is completed for new markets
  • Build the compliance & investigations team as this is a sole role


About you

  • Law and/or compliance degree
  • 8+ years expereince in compliance / investigations / legal
  • Proven track record in managing a compliance function
  • Experience leading investigations in APAC
  • Expereince delivering training on compliance frameworks
  • Ability to intract with people in developing markets along with influencing and delivering results to stakeholders


Please contact Mike at mhallett@argyllscott.sg for more information

EA Registration Number: R1871862
Argyll Scott Singapore Pte Ltd. EA Licence Number: 16S8105