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  • compliance administrator - offshore law firm - hong kong

    • permanent
    COMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger even
    posted 13 march 2026
    COMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger even
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