Menu
Connecting...
Job Details
- Location
- Hong Kong
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-177086-2
- Contact
- Doria Chen
- Contact email
- Email Doria
- Posted
- over 1 year ago
- Full spectrum of compliance matter including AML, KYC, sanctions, and conflict analysis
- Comprehensive training and a clear career path provided
The Role:
Our client is a UK law firm in Hong Kong. They are now seeking a Risk & Compliance officer to support their regional compliance team. You will be handling a full spectrum of compliance matters including AML, KYC, sanctions, and conflict analysis.
Requirements:
- 2 year of work experience in risk & compliance in the legal and financial industry are preferred
- Candidates with less experience will be considered for a separate Junior Compliance Officer position
- A law degree will be an added advantage
- Excellent command in both English and Chinese
Exciting opportunity for Risk & Compliance Officers who are looking for a career development by joining a UK law firm in Hong Kong.
BeathChapman Pte Ltd
Similar jobs.
VP / Senior Manager – IT Risk and Compliance
- Singapore
- Competitive Salary
The Role: My Client is a leading Financial Services Firm and we are looking for an IT Risk and Compliance professional to join the team in Singapore. This is a high visibility role and you will be ...
Risk & Controls Assurance Manager - Banking
- Sydney
- $105000 - $125925 per annum
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
Treasury Risk & Controls Manager
- Sydney
- $650 - $750 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & GroupFinance functions. A few promising op...
Of Counsel – Finance Regulatory (International Law Firm)
- Singapore
- Competitive Salary
International Law Firm Newly Created Steady stream of work and utilisation- Diverse Financial Products and Regulatory matters (Crypto) The Role: Our client is an International Law Firm and is seeki...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Special Associate – US Law Firm
- Hong Kong
- Competitive Salary
Capital Market Transactions US Law Firm The Role: Our client is a US law firm in Hong Kong. They are now seeking a special associate in their corporate team. You will be working closely with a prof...
RISK ANALYST - GROUP COMPLIANCE
- Sydney CBD
- $550 - $650 per day
Role Summary: We would like to speak to technically sound Risk, Compliance & Assurance professionals who's great with Excel data! A promising role is now available, to assist the Enterprise Compl...
M&A Mid-Level Associate (US International Law Firm)
- Singapore
- Competitive Salary
The Role: Our client is a US Law Firm looking to hire a mid level M&A, PE Associate to join their team. As an M&A Associate, you will play a role in the firm's corporate practice, focusing on inter...
Credit Risk Manager – Global Oil Trading Firm
- Singapore
- Competitive Salary
The Role: My Client is a leading Commodities firm and we are looking for Commodities Risk candidates who are keen to join a growing business and scale their career in a leading brand name in the in...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
