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This role is looking for a candidate with around 2-3 years of AML experience either from law firms or financial services.
The role is perfect for junior lawyers who are looking to move in-house for broader experience and also an opportunity to learn from senior in-house lawyers on stakeholder management skills.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
We are working with a global law firm who are hiring a compliance professional to join their growing team.
Our client is an international firm with a strong presence in Asia. They are currently recruiting for a compliance lawyer for the firm.
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