White Collar Investigations Associate | US Law Firm | Singapore

Associate/Senior Associate - White Collar Investigations | Singapore

Our client is seeking a 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.