Conflicts & Compliance – International Law Firm
The opportunity has arisen for a Compliance professional with expertise in AML, conflicts, and sanctions work to join a leading international law firm in Hong Kong. An active part of the global business compliance team you will advise fee earners and partners on best practice in relation to new client acquisition, conduct conflict searches, AML reviews, sanctions monitoring and advise on related policy matters.
This would be a great opportunity for someone who is in a similar role today (Analyst/ Officer) and looking for upward career move with team management responsibilities and wider regional coverage in a growing environment.
The ideal candidate will have:
- Experience of managing conflicts, compliance, or business acceptance, preferably in a law firm environmen
- Preferably with a Law degree or GDL/LPC
- Commercially minded with excellent command in both verbal and written English. Proficiency in Chinese, and fluent Mandarin would be advantageous.
- Good understanding and working knowledge of conflicts of interest, sanctions regimes, and experience of applying a risk-based approach to compliance would be highly desirable
- Knowledge of SRA rules including conflicts of interest would be highly preferred.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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