Compliance Officer - Top-Tier International Law Firm

We are partnering with a leading international law firm to hire a Compliance Officer for their growing team in Hong Kong. This is a critical role within a highly collaborative Asia-Pacific function, offering a promising career path and exposure within the legal sector.

Responsibilities:

• Execute conflict search requests in a timely and coordinated manner across global offices.

• Analyze search results to identify and facilitate the resolution of potential conflicts of interest.

• Manage the end-to-end lifecycle of new client and new matter opening requests.

• Conduct comprehensive research and advise fee earners on necessary Customer Due Diligence (CDD).

• Monitor existing client profiles and implement robust information barriers as required.

• Perform rigorous sanctions screening and handle risk-related queries from the business.

• Collaborate closely with global IT and Accounts functions to ensure compliance integrity.

Requirements:

• Minimum of 3 years of relevant AML or conflicts experience within a professional services environment.

• Strong technical proficiency in compliance softwares.

• Solid understanding of AML and conflict rules applicable across major international jurisdictions.

• Proven research skills using industry-standard vendors.

• Excellent communication skills with a team-first attitude and ability to work under pressure.

For a more comprehensive list of current opportunities, please visit www.ambition.com.hk