Overview
White Collar Investigations Associate | US Law Firm Jobs in Singapore, Singapore at Star Anise Limited
White Collar Investigations Associate | US Law Firm | Singapore Associate/Senior Associate – White Collar Investigations | Singapore
Our client is seeking an Associate/Senior Associate specializing in White Collar Investigations to join their team in Singapore or Hong Kong, with a preference for Singapore. The ideal candidate will have a strong background in handling complex white-collar crime investigations and regulatory matters.
Key Responsibilities:
Lead and manage white-collar investigations, including fraud, bribery, corruption, and other financial crimes.
Advise clients on
regulatory compliance
and risk management strategies.
Conduct internal investigations and liaise with regulatory authorities.
Draft and review investigation reports, legal documents, and compliance policies.
Provide strategic advice to clients on navigating regulatory frameworks and mitigating risks.
Collaborate with
cross-functional teams
and external counsel as necessary.
Qualifications:
Qualified to practice law in Hong Kong or Singapore.
4-7+ PQE in white-collar investigations and regulatory matters.
Experience working at a top-tier international law firm.
Strong analytical, research, and drafting skills.
Excellent
communication
and interpersonal skills.
Ability to manage multiple projects and work effectively under pressure.
Chinese language skills (Mandarin or Cantonese) are advantageous but not required.
Competitive salary
in line with Cravath scale rates for suitable candidates.#J-18808-Ljbffr
Title: White Collar Investigations Associate | US Law Firm
Company: Star Anise Limited
Location: Singapore, Singapore
Category: Law/Legal (Regulatory Compliance Specialist, Financial Crime, Litigation, Employment Law)
