Talent Job Seeker
Senior Compliance Officer
- directions_car Hong Kong
- work Full-time
About the position
We are instructed by an international law firm who are looking to add a Senior Compliance Officer to their team. This is a management position and will involve allocating workloads and identifying and resolving issues related to conflicts, AML and CDD as well as mentoring juniors in the team. You will assist with analysing conflict searches and will work closely with fee earners and partners. This is an excellent opportunity to take up a senior position in a growing and supportive law firm.
Requirements
- You should have at least 4 years' experience in a business acceptance role, preferably in a law firm environment.
- Solid, demonstrable understanding of AML and conflicts rules applicable in all jurisdictions in which the firm operates.
- Experience of using Intapp Open and Walls.
Place of work
Hong Kong
app.general.countries.Hong Kong
About the company
Identifica el mejor Talento con Talent Job Seeker
Relevant places near
- Hong Kong
- Kowloon
- Tsuen Wan
- Sha Tin
- Tai Po
- Sai Kung
- Yung Shue Wan
- Sok Kwu Wan
- Hong Kong
- Hong Kong
Job ID: 9723444
/ Ref: 1ce1549936545a737916cf333a80894e