Conflicts Clearance and Compliance Manager
Our client is a reputable international law firm with a well-established set up in Hong Kong. Due to business expansion, they are currently looking for candidates with conflict clearance and compliance experience to join the compliance team.
Directly reporting to the team lead, you will be preparing and reviewing conflicts reports for new and existing clients. This is a regional role and you will be partnering with different stallholders to gather information and conduct screening. The role will include conflicts searches, AML and KYC related duties.
To qualify, individuals must possess:
- JD or law related degree is preferable
- Good command of both written and spoken English and Chinese
- Experience in research compliance / conflicts clearance
- Database research experience
Contact Janae Chan on (852) 3103 4366 or click APPLY NOW
Data provided is for recruitment purposes only.