- Global Industry Leader with over 13000 employees
- APAC In-House Legal Transaction Nego & Advisory
- Hybrid Work Mode & Worklife Balance
Our Client
Representing Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer
Job Duties
- Report to the North Asia Regional Head of Legal Counsel
- Key member of transaction team to provide legal guidance & advisory support to complex structures
- Accountable for end to end phases from reviewing, derivatives structuring, legal drafting, negotiation and implementation
- Facilitate the strengthening of transactional knowledge management and legal framework in accordance to corporate and regulatory requirements by working closely with product and compliance teams across APAC
- Support regional/global legal & compliance related initiatives
Requirements
- Qualified lawyer with PQE 5 years+/- experience
- Profound understanding of diversified transactional structures, cross-border issues, derivatives/ structured finance and collateral structures
- Proven drafting, negotiation, influencing and legal project management expertise
- Passionate to excel in a multi-cultural environment
- Highly proficient in written & spoken English & Mandarin
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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