Compliance Officer - Global Law Firm

Hong Kong Island Permanent
  • AML/Conflicts
  • 2+ Years of Experience Required

About Our Client

Our client is a leading law firm with headquarters in the UK. They have a large global compliance team, which is currently expanding their headcount in Hong Kong.

Job Description

Reporting to a Senior in the team, this role will be responsible for the following duties:

  • Review new/existing clients and identify any issues regarding AML
  • Perform conflicts of interest checks
  • Conduct risk assessments
  • Adhere to and build on existing internal policies
  • Keep up to date with global compliance rules and regulations
  • Liaise with internal lawyers and other offices on ad hoc projects

The Successful Applicant

The required candidate must have 2+ years of compliance experience handling AML/conflicts matters. Whilst law firm experience is preferable, candidates from the financial services industry will be highly considered. A law degree will also be desirable. Excellent communication skills in English and Chinese will be necessary for this role.

What's on Offer

You will receive hands-on training and development opportunities in this position.

Contact
Soraya Tennent
Quote job ref
4015218
Phone number
+852 2848 4795

Job summary

Function
Legal
Specialisation
Paralegals / Legal Assistants - Private Practice
What is your area of specialisation?
Business Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Soraya Tennent
Consultant phone
+852 2848 4795
Job Reference
4015218

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.