Risk, Compliance & Analytics
Our Risk, Compliance & Analytics practice has adapted to ensure we identify the correct talent to navigate an ever changing landscape, subject to intense regulation, unstable markets, heightened public scrutiny, changing technology and data security pressures. As new emerging risks, such as IT and Compliance, have been prioritised for Boards and CEO’s, roles and titles are changing to accommodate. Leveraging our experience, spanning over 20 years across the commodities spectrum, our experts understand businesses needs of hiring diverse and adaptable talent who can meet the complexities of a constant evolving environment to mitigate all challenges.
We highlight below some examples of recent projects undertaken:
Head / Partner
Regional Head of Risk
Middle East NOC, Singapore
Chief Risk Officer
Middle East NOC, Middle East
Head of Legal
Trading Arm of an Energy Conglomerate, Asia
Partner, Capital Markets and Compliance
US Firm, Asia
Partner, M&A/PE
Red Circle Chinese Firm, Asia
Legal Head of M&A and Securities
Global Ride-Hailing Company, Asia
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Global Head of Market Risk
Middle East NOC, Middle East
Global Head of Compliance
Middle East NOC, Middle East
Head of Compliance and Sanctions
Energy Trading Firm, Asia
Partner, IP, Technology and Life Sciences
International Law Firm, Asia
Partner, Corporate
DC-Headquartered US Firm, Asia
–
Head of Credit Risk
Middle East NOC, Singapore
Head of Commodity Trade Finance & Institutional Banking Market Risk
Australian Bank, Singapore
Executive Director, Asset Management Legal
Investment Bank, Asia
Partner, Litigation and Compliance
Magic Circle UK Firm, Asia
Partner, Banking and Financial Services
Global Law Firm, Asia
Senior
Vice President, Commodities Legal
Independent Trade Co., Singapore
Counsel, M&A
California-Headquartered US Firm, Asia
Counsel, Data Compliance
UK Firm, Asia
–
Oil Derivatives Market Risk
Independent Trade Co., Singapore
Counsel, US and HK Capital Markets
White Shoe US Firm, Asia
Senior Associate, Projects and Energy
UK Firm, Asia
–
Senior Risk Manager
Russian Gas Producer, Singapore
Counsel, FCPA White Collar Defense and Investigations
US & UK Law Firm, Asia
Senior Associate, PE/VC
White Shoe US Firm, Asia
Mid-Level
KYC Associate
European Utility, Singapore
Associate, Corporate
Wall-Street US Firm, Asia
Associate, Investment Fund
Wall-Street US Firm, Asia
–
Senior Associate, Commodities Legal
Australian Bank, Singapore
Associate, Licensing Transaction
Big Law US Firm, Asia
Legal Counsel, Commercial Contracts
US Commodities Company, Asia
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Risk Manager
China SOE, Singapore
Associate, International Trade and Compliance
White Shoe US Firm, Asia
