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Inhouse Legal Counsel Opportunity at a regulator
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Senior Legal Counsel - Dipsute & Enforcement
Senior Legal Counsel opening at a listed company
A Documentation Coordinator role has opened up in a top European FI firm. This exciting role is going to join the commercial team to coordinate legal documentation signing with clients and internal stakeholders and to maintain accurate filing systems for a banking project. The candidate should have 2+ years of working experience in legal documentation coordination/ documentation checking/ paralegal related work within banking industry.
My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.
This role leads their compliance strategy for their Asia Pacific offices, overseeing regulatory, marketing, and deal-related compliance across Hong Kong, Singapore, and Australia. It offers global exposure, high-level stakeholder engagement, and the opportunity to shape compliance frameworks for one of the world's top private markets firms.
This position provides strategic compliance guidance across my client's retail and institutional brokerage and global markets businesses. It involves advising on regulatory trends, shaping product compliance, enhancing internal controls, and leading AML/CFT efforts.
The senior Research professional will drive impactful insights and provide comprehensive research support to the various departments within the law firm. This role requires a forward-thinking individual to lead research initiatives and deliver actionable outcomes.
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