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Financial Crime legal counsel - Top US Bank

Hong Kong Temporary HK$70,000 - HK$120,000 per month (HK$840,000 - HK$1,440,000 per year) View Job Description
This Financial Crime legal counsel role sits within the regional financial crimes legal function, advising on AML, anti-bribery and corruption, sanctions, and broader regulatory matters across Asia business lines. The position focuses on transactional advisory, regulatory interpretation, and stakeholder engagement, requiring strong legal expertise alongside the ability to support business strategy and risk management.
  • Exposure in legal / compliance framework, anti bribery and regulatory
  • Legal education background required

About Our Client

Our client is one of the leading global financial institution with a strong international presence, providing integrated banking, markets, and advisory services across multiple geographies. The organisation has a well-established legal and compliance framework, with a dedicated global financial crimes legal team supporting complex regulatory, trade, and cross-border risk matters.

Job Description

  • Providing legal advice on financial crime compliance matters, including AML, sanctions, and anti-bribery regulations.
  • Drafting and reviewing policies and procedures to ensure compliance with local and international regulations.
  • Collaborating with internal stakeholders to address regulatory queries and manage compliance risks effectively.
  • Monitoring and assessing changes in regulatory requirements and advising on their impact on business practices.
  • Supporting the implementation of compliance initiatives and best practices across the organization.
  • Conducting legal research to provide insights on financial crime compliance matters.
  • Assisting in regulatory filings and ensuring timely submission of required documentation.
  • Providing training and support to internal teams on compliance-related topics.

The Successful Applicant

  • Bachelor's Degree holder of Law (LLB)/ Juris Doctor (JD) or relevant discipline
  • At least 5+ years of working experience under laws, rules, and regulations pertaining to AML, ABC, sanctions, export controls, outbound investment and customs
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • Medical benefit included + 20 days AL
Contact
Michelle Leung
Quote job ref
JN-072026-7054855
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-072026-7054855

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.