An exciting Senior Legal Counsel role has just been made available at a leading financial institution with a focus in investigations and regulatory enforcement.
Our client is seeking a seasoned Senior Legal Counsel for their Global Investigations and Regulatory Enforcement team.
This role offers the following exciting opportunities:
- Opportunity to work on global investigations and regulatory enforcement
- Passion for international law and corporate governance.
- Be part of a dynamic team, working in a supportive environment that values collaboration and commitment
What you'll do:
As a Senior Legal Counsel, your primary focus will be to provide legal advice on matters related to global investigations and regulatory enforcement.
The primary responsibilities are:
- Investigate allegations or incidents involving impropriety or possible breaches in law, regulation or policy that pose significant legal, regulatory and/or reputational risk to the Group or its affiliates (employee relations, industrial relations, banking/financial crime related internal investigations)
- Lead and conduct internal reviews and investigations from planning to reporting
- Provide counsel and support on all relevant aspects in the internal investigation sphere relating to the business
- Manage relationships with external counsel and regulatory bodies
- Develop strategies for managing legal risks
- Conduct training sessions on legal matters for internal stakeholders
- Stay updated on changes in laws and regulations that could impact the organisation
What you bring:
The ideal candidate for the Senior Legal Counsel role brings proven experience in dealing with global investigations and regulatory enforcement. You have strong knowledge of international laws and regulations, which you use to provide expert advice and ensure organisational compliance.
You must also possess the following:
- A minimum of 5 – 8 PQE.
- Knowledge and experience in banking/financial crime related internal investigation is essential (preferably with common law jurisdiction experience).
- Experience in contentious regulatory matters and dispute resolutions is an advantage.
- Mandarin and Hong Kong speaking and writing ability is preferred.
- Wide knowledge and experience of banking, corporate and securities law concepts and a working knowledge of the laws in the major jurisdictions in which the bank operates.
- Commitment to staying updated on changes in laws and regulations
What sets this company apart:
This company is a leading player in the technology industry, known for their commitment to innovation and excellence. They offer an inclusive and collaborative work environment where every team member's contribution is valued. They believe in providing their employees with opportunities for professional growth and development, and they support this with a range of training and development initiatives. Their focus on work-life balance, employee wellness and organisational culture makes them an employer of choice in the industry.
What's next:
Ready to take your career to the next level?
Apply now or contact me at kimmy.khoo@robertwalters.com.my for more information.
Do note that we will only be in touch if your application is shortlisted.
Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C
