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We have instructions from a global law firm who are looking to expand their funds team. You will be joining the firm's highly successful practice, focusing on fund formation, fund finance and fund regulation compliance work.
A leading global firm is currently looking to add a mid-level banking lawyer to its team in Hong Kong.
An international firm with a strong established Corporate Team here in Hong Kong is recruiting a junior associate for their team that focuses on IPO, M&A and compliance work.
An International Firm is seeking a corporate lawyer to join their corporate practice.
Working closely with a well established Funds partner and a team of friendly associates. You will be advising PE and VC funds covering Greater China.
Our client is a Wall Street US Firm, they are looking to hire a US capital markets lawyer to join their expanding US Capital markets team.
A well regarded international law firm is seeking a structured finance lawyer for their expanding team.
This leading law firm is seeking a junior corporate lawyer to supplement its expanding practice in Hong Kong.
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on central compliance matters.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
This role will report directly to the head of compliance whilst work alongside several compliance colleagues. This role will cover both investment and business compliance duties.
The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
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