summary

hong kong
permanent
full-time

specialism
legal
sub specialism
in-house
reference number
91M0265834_2520363120590603504

job details

Draft, review and comment on a range of compliance documentation for the Group
Handle compliance matters for APAC at Group Level
Support the business on a range of AML and KYC matters for client on-boarding
Work with internal business units on investigation and whistleblowing support

...

skills & experiences required.

Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firms
Proven experience with APAC regulations, investigations and enforcement is required
Fluent English and ideally another Asian language

If you're interested in this role, click 'apply NOW or for further information and a confidential discussion on this role or to find out about more opportunities, please contact Kamil Butt on +852 6173 2059 or email kamil.butt@randstad.com.hk

Draft, review and comment on a range of compliance documentation for the Group
Handle compliance matters for APAC at Group Level
Support the business on a range of AML and KYC matters for client on-boarding
Work with internal business units on investigation and whistleblowing support

skills & experiences required.

Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firms
Proven experience with APAC regulations, investigations and enforcement is required
Fluent English and ideally another Asian language

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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kamil butt

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compliance counsel.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

kamil butt

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