Financial Crime legal counsel - Top US Bank

Salary :

$70,000 - 1,440,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Job Description - Financial Crime legal counsel - Top US Bank

Exposure in legal / compliance framework, anti bribery and regulatory
Legal education background required

About Our Client

Our client is one of the leading global financial institution with a strong international presence, providing integrated banking, markets, and advisory services across multiple geographies. The organisation has a well-established legal and compliance framework, with a dedicated global financial crimes legal team supporting complex regulatory, trade, and cross-border risk matters.

Job Description

Providing legal advice on financial crime compliance matters, including AML, sanctions, and anti-bribery regulations.
Drafting and reviewing policies and procedures to ensure compliance with local and international regulations.
Collaborating with internal stakeholders to address regulatory queries and manage compliance risks effectively.
Monitoring and assessing changes in regulatory requirements and advising on their impact on business practices.
Supporting the implementation of compliance initiatives and best practices across the organization.
Conducting legal research to provide insights on financial crime compliance matters.
Assisting in regulatory filings and ensuring timely submission of required documentation.
Providing training and support to internal teams on compliance-related topics.

The Successful Applicant

Bachelor's Degree holder of Law (LLB)/ Juris Doctor (JD) or relevant discipline
At least 5+ years of working experience under laws, rules, and regulations pertaining to AML, ABC, sanctions, export controls, outbound investment and customs
Strong attention to detail, technical skills with clear and logical manner
Work collaboratively with team member
Strong quick learning ability to understand policies, procedures, systems, process and controls
Excellent of written and verbal communication skills in English and Chinese

What's on Offer

Stimulating and challenging work
Great global exposure
Medical benefit included + 20 days AL

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Financial Crime legal counsel - Top US Bank

Job Description - Financial Crime legal counsel - Top US Bank

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