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This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
As a Company Secretarial Officer, your role will involve providing corporate secretarial services to clients and ensuring compliance with statutory and regulatory requirements. You will play a key role in supporting the department in a professional services environment.
Looking for an enthusiastic legal secretary to join a market-leading law firm in Central to support 2-3 lawyers from their award-winning team.
This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.
As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.
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