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