An opportunity has arisen for a Compliance Officer/Conflicts Analyst to join the Compliance Department of a top-tier international law firm.
The successful candidate will provide support to different compliance issues, from conflict checking and advising on money laundering and sanctions. Responsibilities include maintaining and updating, as well as advising on relevant compliance processes, policies, procedures and industry standards; reviewing new clients, conducting conflict searches and managing conflict resolution; performing ongoing AML/Sanctions monitoring of new and existing clients and escalating high risk issues to the Senior Compliance Manager and Money Laundering Reporting Officer to assist with mitigating the firm's compliance risks.
The ideal candidate will hold a Law Degree with at least 1.5 years of relevant experience gained in a conflicts team of a law firm or in a compliance team (AML/sanctions) of a professional services firm or financial services company. The position requires excellent analytical and communication skills, strong research skills as well as an excellent command of written and spoken English.
If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, firstname.lastname@example.org Web: www.charterhouse.com.hk
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