CPLI0504XB885VL
  • Established subsidiary of HK Listed Group
  • Report to General Counsel
  • Stable work environment

Our Client

Job Duties

  • Provide legal advice and support to different business units of the group in Hong Kong
  • Prepare, review and advise on different type of commercial contracts
  • Take part in compliance matters including assist in formulating and implementing internal policies and regulations
  • Advise on litigation matters
  • Assist in conducting training programs for compliance of the relevant laws and regulations
  • Liaise and work with external legal advisors or consultants on a needed basis
  • Provide legal support and take part in ad-hoc assignments and projects

Requirements

  • A lawyer admitted in Hong Kong with at least 4 to 5 years’ post qualification experience, preferably with solid working experience in both litigation and commercial fields, and with some exposure to in-house teams
  • Good drafting skills
  • Confident to deal with different parties at all levels and are able to meet tight timeline and navigate through challenges and dilemmas 
  • Good interpersonal, communication and negotiation skills
  • Proficient in written and spoken English and Chinese (including Putonghua)
  • Conversant with PC and Microsoft Office application
APPLY NOW
Industry : Others
You may also interested in......
  • AML/KYC/SOW/Surveillance Exp. with Private Banks
  • Multiple Expansion Headcounts with Int’l Private Banks
  • Excellent Job Security & Comprehensive Bank Benefits
Job Duties
  • Bridge between Front office and Compliance/AML team for COB & PR Cases
  • Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements
  • Assume 2nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region
  • KYC/SOW Specialists for COB/Periodic Review
  • Multiple Expansion Contract & Permanent Headcounts
  • Global Private Bank with Excellent Worklife Balance
Job Duties
  • Bridge between Front office and Compliance/AML team for COB & PR Cases
  • Case management with full accountability to prepare KYC/SOW to ensure fulfilment of HKMA AML/CFT regulatory requirements
  • Assume 1.5 LOD to advise FO on any KYC/EDD related matters for low to high risk clients across the region
  • Regulatory Compliance & Risk Review 
  • Regional 1.5 or 2nd Line of Defense  
  • Promising APAC Compliance Career & Good Hours 
Job Duties
  • Report to Regional Head of Compliance & Risk 
  • Accountable for conducting 1.5 line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with front office, investment, OR & Compliance professionals 
  • Gatekeeper to ensure fulfilment of HKMA regulatory requirements
  • Global Private Banking Group 
  • Excellent Worklife Balance & Job Security 
  • Regulatory Compliance Testing & Control

 

Job Duties
  • Report to North Asia Head of Compliance
  • Conduct periodic compliance testing & thematic audit to ensure daily activities of HK Branch adhere to the regulatory requirements including HKMA/SFC/MAS and corporate governance 
  • Review and oversight the effective implementation of control programs through ongoing review, monitoring and surveillance, investigation and reporting 
  • Business Risk & Regulatory Compliance Review
  • Regional 1st line of Defense Business Risk Mgmt
  • Hybrid work mode & Multi-cultural Environment
Job Duties
  • Report to the Head of Business Risk
  • Accountable for conducting 1st line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with the front office, investment, OR & Compliance professionals
  • Gatekeeper to ensure fulfilment of HKMA regulatory requirements