conflicts & compliance snr administrator - law firm - $60,000.

  • hong kong
  • posted 2 days ago
  • closes 3 november 2025
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job details

summary

  • hong kong
  • HK$40,000 - HK$60,000 per month
  • permanent
  • full-time
  • specialism
    legal
  • sub specialism
    law firm
  • reference number
    91M0251232_9436607146659035117
job details

  • key responsibilities

    * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues
    * assisting with drafting and reviews of Business Acceptance policies
    * reviewing and reporting escalations
    * identifying gaps and resolving issues

  • skills

    Conflicts, AML, Compliance

  • qualifications

    - 4 years of experience in business acceptance handling conflict searches
    - experience in AML and conflict searches

  • education

    Bachelor Degree

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