COMPANY DESCRIPTION
A global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.
JOB DESCRIPTION:
* Support the MLRO in managing risk exposure through monitoring and advisory services
...
* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger events
* Managing client screening and monitoring, including Conflict Checks and background searches to identify potential risks
* Identifying gaps in current frameworks and update or implement new policies and procedures
QUALIFICATIONS
* Qualified lawyer with 1 to 5 years PQE
* 3 to 5 years of legal experience
* Strong command of English and Chinese
Interested in this opportunity? Apply to the link or contact me directly for more information.
Eric Yip
Email: eric.yip@randstad.com.hk
WhatsApp: 6290 9219