Compliance Officer - Law Firm
Salary HKD1 - HKD2 per annum
Location Hong Kong IslandFULL_TIME
Consultant Christy Cheng
Date posted 14 November 2022hong-kong legal/other 2022-11-14 2023-01-13 legal Hong Kong Island HK HKD 1 2 2 YEAR Robert Walters https://www.robertwalters.com.hk https://www.robertwalters.com.hk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
Our client is an international law firm. They are currently hiring a Compliance Officer under the Compliance department, who focuses on maintaining the compliance and regulatory framework for the business.
Our client is an international law firm. They are currently hiring a Compliance Officer under their compliance department, who focuses on maintaining the compliance and regulatory framework for the business.
• Develop and Implement the risk and compliance standard framework to cope with the organization’s standard
• Assist the Department Head to provide advice on a wide range of legal and regulatory matters
• Responsible for implementing new or changing regulatory requirements and updates to the firm’s business in Hong Kong
• Assist the fee earners to conduct monitoring and exercise to clients for ensuring the firm’s compliance-related policies and procedures are up to standard
• Assist with the preparation of AML/CFT compliance analyses that need to be brought to the attention of Senior Management
• Bachelor degree holder in Hong Kong with at least 3 years’ of experience
• Good experience in compliance and regulatory working experience in law firms or financial insititutes
• ICA/ACAMS or equivalent qualification preferred
• Have strong communication and interpersonal skills and able to liaise effectively with internal clients at all levels and able to balance the interests of all stakeholders;
• Be able to work independently;
• Have excellent command of both English and Chinese languages (Cantonese and Mandarin)
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