As the Compliance and Risk expert in the Hong Kong office, you will cover all aspects of conflict checks, analysis and AML.
Key responsibilities include:
- Managing the day to day conflict checks and analysis
- Being in charge of any ad hoc projects for Compliance in Hong Kong
- Reviewing database searches to ensure accuracy and completeness.
- Analyzing cases in Hong Kong to identify potential conflicts of interest.
- Maintaining all compliance barriers in place
- Keeping updated on on legal and relevent regulatory changes
Requirements-
The ideal candidate will possess:
- Bachelor's degree in Law or Business or Finance (ideally)
- Prior experience of 2-5 years in conflicts within a law firm/financial sevices
- Excellent communication skills
- Self-motivation, flexibility and able to work independently