Description

• Exposure in legal / compliance framework, anti bribery and regulatory
• Legal education background required

About Our Client

Our client is one of the leading global financial institution with a strong international presence, providing integrated banking, markets, and advisory services across multiple geographies. The organisation has a well-established legal and compliance framework, with a dedicated global financial crimes legal team supporting complex regulatory, trade, and cross-border risk matters.

Job Description

• Providing legal advice on financial crime compliance matters, including AML, sanctions, and anti-bribery regulations.
• Drafting and reviewing policies and procedures to ensure compliance with local and international regulations.
• Collaborating with internal stakeholders to address regulatory queries and manage compliance risks effectively.
• Monitoring and assessing changes in regulatory requirements and advising on their impact on business practices.
• Supporting the implementation of compliance initiatives and best practices across the organization.
• Conducting legal research to provide insights on financial crime compliance matters.
• Assisting in regulatory filings and ensuring timely submission of required documentation.
• Providing training and support to internal teams on compliance-related topics.

The Successful Applicant

• Bachelor's Degree holder of Law (LLB)/ Juris Doctor (JD) or relevant discipline
• At least 5+ years of working experience under laws, rules, and regulations pertaining to AML, ABC, sanctions, export controls, outbound investment and customs
• Strong attention to detail, technical skills with clear and logical manner
• Work collaboratively with team member
• Strong quick learning ability to understand policies, procedures, systems, process and controls
• Excellent of written and verbal communication skills in English and Chinese

What's on Offer

• Stimulating and challenging work
• Great global exposure
• Medical benefit included + 20 days AL