- 2 Year Renewable Contract (full benefits)
- Stable working environment
- Dynamic and Growing Business
Our Client
Job Duties
- Support the Head of Legal on all commercial and compliance matters for the HK & Macau businesses
- This includes contract review and management, drafting and review of distribution agreements, reviewing and implementing compliance programs, and conducting relevant research
- Collaborate closely with internal business and corporate functions
- Take on other legal administrative matters
Requirements
- Diploma or Degree holder with at least 5 years commercial legal support experience at established institutions. Experience at MNC legal department an advantage
- Fluent in both spoken and written English and Chinese (Mandarin and Cantonese)
- Proficient in MS application and Chinese word processing
- High level of accuracy and strong team player
Category : AML, Legal & Compliance
Industry :
Healthcare & Pharmaceutical
You may also interested in......
- Top Ranking Pure Play Global Private Bank
- Oversight Regulatory Affairs & Central Compliance
- Excellent job security and worklife balance
Job Duties
- As part of the core team members to oversight Regulatory Affairs Compliance issues
- Assume the subject matter expert on any regulatory changes and faciliate the proper implementation of procedures & policies
- Provide active advisory to business and senior management on any regulatory changes and implications to business
- Global Industry Leader with over 13000 employees
- APAC In-House Legal Transaction Nego & Advisory
- Hybrid Work Mode & Worklife Balance
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
- Global European Private Bank
- HKMA Compliance Monitoring & Control
- Worklife Balance & Excellent Job Security
Job Duties
- Perform annual risk assessment to identify key risk areas that need to be monitored.
- Report to North Asia Head of Compliance
- Accountable for HKMA regulatory risk assessment
- SFC Regulated Global Asset Manager
- KYC/CDD/AML for New & Periodic Review
- Friendly International Culture & Good Hours
Job Duties
- As part of the AP Distribution Department to oversight regional KYC/CDD function
- Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients
- Conduct PEP, sanctions, adverse news and STR review etc.
- Global Private Bank
- Director in Charge of KYC/AML Team
- Worklife Balance! Competitive Offer & Sign-On Bonus
Job Duties
- Report to HK Branch Head of Compliance
- Team head in charge of supervising a team of 5-6 KYC specialists
- Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes