Healy Consultants Group PLCChief Legal & Compliance Officer
Aug. 2018 - Apr. 2020Singapore•Provide advice to the CEOs on strategic and legal decisions. Oversee and manage legal matters, risk, regulatory and AML/CFT compliance at a multi-jurisdictional level.
•Setting and preparing internal governance policies and procedure. •Overseeing and approving Know Your Client (“KYC”) checks on new and existing international and Singaporean clients and associated entities. Ensuring high qualify of information gathered when monitoring worldwide sanctions and alerts on low to high-risk clients, politically exposed persons and designated individuals and entities.
•Conducting legal research and customizing checks to ensure compliance with international and Singaporean anti-money laundering, cryptocurrency, company and corporate, financial sector, tax, banking and other related laws. •Established robust risk-based client due diligence procedures including on-going monitoring systems and training programme for all staff. •Legal advice and drafting of legal documents, agreements, corporate documents and company secretarial related work. Working closely with various international legal counsel in various jurisdictions. •Liaising with local authorities in various jurisdiction to ensure our business operations are in line with local laws, regulations and policies.
•Main jurisdictions arranged in order of exposure are: Asia, Middle East, Americas, Africa and Europe.