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Jobs in Legal

Found 23 jobs
    • Hong Kong
    • Posted 4 days ago

    We are currently recruiting a Banking Associate for a top-tier international law firm.  The firm has Tier 1 rankings across many practice areas including Banking and Finance which is one of the largest practice groups of the firm.  The team is highly regarded for cross-border transactions.  Its client list includes banks, financial institutions, corporates and private equity funds.    The successful candidate will work on a diverse range of wo...

    • Hong Kong
    • Posted 11 days ago

    This is an excellent opportunity for a Commonwealth qualified lawyer with strong banking and finance law experience gained in Hong Kong looking to take on an exciting Legal Counsel position at a fast-growing regional financial services company.    The successful candidate will be responsible for providing legal advice, expertise and support on all aspects of corporate and commercial matters in connection with the company’s key business areas, ...

    • Hong Kong
    • Posted 25 days ago

    This is an exciting opportunity for a Head of Legal role at a leading, large corporation. The successful candidate will work as a business partner and strategic advisor to the senior management and be responsible for leading the legal teams in Hong Kong and China.    The Head of Legal will be responsible for the delivery of high-quality legal advice and services throughout Hong Kong and China which includes providing legal support to all aspec...

    • Hong Kong
    • Posted about 1 month ago

    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; revi...

    • Hong Kong
    • Posted about 2 months ago

    This is a rare opportunity for private practice lawyers to go in-house and be part of a sizable in-house legal team of a highly regarded and well-established Hong Kong based company.    The successful candidate will work as Legal Counsel with responsibilities of supporting on litigation and investigations matters and advice internal and external business stakeholders on the related legal risks.  He/she will assist in and execute strategies in ...

    • Hong Kong
    • Posted about 2 months ago

    Our client is a large financial technology company with strong capital resources, a leading market position and well-established reputation.  The company is employing over 400 staff in Hong Kong.     The company is now looking to invite a 5 to 10PQE lawyer to join its Hong Kong Legal Team.  Reporting to the Head of Legal, the successful candidate will be responsible for drafting and negotiating broad-ranging commercial agreements including IT ...

    • Hong Kong
    • Posted about 2 months ago

    This is an excellent opportunity for lawyers who are seeking to expand their general banking and finance law skill set to a further specialised area - corporate banking.  Our client is a leading global banking group that provides financial services across the globe.  It is now seeking to hire an additional lawyer for its Hong Kong office.   The successful candidate will report to the Head of Legal and will be expected to take on various respon...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Provide guidance and lead engagements on KYC due diligence in new client onboarding and conducting periodic review Perform guidance and perform account activity review in conducting periodic review and ensure timely escalation of suspicious transactions to MLRO Interact with FO staff on KYC/CDD deficiency issues and request for supporting records in new client onboarding and conducting periodic review  Ensure local procedure...

    • Hong Kong
    • Posted about 2 months ago

    Responsibilities   Conduct and execute quality assurance controls AML monitoring and CIP review activities, including Client Onboarding, PR, Transaction Monitoring, Client Screening, STR Reviews etc Perform testing on transaction monitoring and CIP review activities in accordance with the regulatory requirements Assess the effectiveness of the compliance controls and relevant procedures, and to address the underlying risks and regulatory requi...

    • Hong Kong
    • Posted about 2 months ago

    High-profile and rapidly growing fintech company Private practice candidates would also be considered Must have excellent command of written and spoken English and Chinese   This is an exciting opportunity for lawyers with a banking background looking to embark upon and develop a career in the financial technology sector with a company which has been put in the spotlight since its setup due to its facilitation in financial innovation.    Based...

    • Hong Kong
    • Posted 3 months ago

    Leading international law firm with offices across the globe is seeking to hire an experienced BD Coordinator for its Hong Kong office.  This position provides a good opportunity to gain exposure to a wide array of business development and marketing activities across the key sector groups.   The successful candidate will work within a supportive and collegiate team and will focus on managing the production and delivery of high quality virtual ...

    • Hong Kong
    • Posted 4 months ago

    Our client is a large financial services company.  It is now looking to hire a Senior Company Secretarial Officer for its Hong Kong office. This role would best suit Company Secretarial Assistants/Officers looking for a step up.   The successful candidate will report to the Department Head and will assist with providing a full range of company secretarial services and governance support.  Responsibilities will include preparing minutes, intern...

    • Hong Kong
    • Posted 4 months ago

    As Head of Risk Management, the successful candidate will be responsible for the overall risk oversight and strategy for the company. This will include supporting the implementation and maintenance of risk management frameworks and policies, implementing risk mitigation strategies, ensuring timely and accurate risk reporting to the Senior Management Team, and setting out action plans to rectify any weaknesses identified.    The successful cand...

    • Hong Kong
    • Posted 4 months ago

    Our client, a highly prestigious International law firm, is seeking to hire a Paralegal for their highly regarded Capital Markets team. The ideal candidate will have at least 2/3 years of corporate paralegal experience gained from an international firm.   Key responsibilities include: Assist with legal document review and preparation of legal review report; Draft transaction documents and proof reading Legal research; Assist with verification ...

    • Hong Kong
    • Posted 5 months ago

    One of the leaders in investment banking Candidates without in-house exp will also be considered 8PQE+ in financial services regulatory matters   Our client is one of the leaders in investment banking, providing comprehensive investment management solutions to customers around the world.  It is now offering a rare and exciting opportunity for an experienced regulatory/financial services litigation lawyer to join its Hong Kong office and to tak...

    • Hong Kong
    • Posted 6 months ago

    Our client is a professional services powerhouse and is expanding its in-house legal function with the hire of an experienced anti-money laundering lawyer to join the growing team.   The anti-money laundering team is part of the wider legal team.  The successful candidate will be working as the AML subject-matter expert and will consult on broad ranging AML matters including AML guidelines and policy settings, AML training program development,...

    • Hong Kong
    • Posted 7 months ago

    Our client is one of the world’s largest private companies and was ranked among the World’s Best Employers 2020 List.  It is now looking to hire an APAC Data Privacy Lead for its Hong Kong office.  The successful candidate will be responsible for supporting and implementing data protection compliance strategies across the region and advising on the related legal and compliance matters.    Responsibilities will include updating and implementing...

    • Hong Kong
    • Posted 7 months ago

    Responsibilities: Perform Control Self-Assessment (CSA) to ensure divisions / departments are in compliance with applicable regulatory rules and requirements Maintain an effective CSA checking mechanism and review approach Prepare reports on issues / non-compliance identified in CSA checking Assist divisions / department to prepare Key Risk Indicators (KRI) reports based on data provided by divisions / departments Review gap analysis reports p...

    • Hong Kong
    • Posted 8 months ago

    Our client is a highly regarded technology company with a long history.  The company has received numerous industry awards and is well-regarded for its highly successful businesses.   Report directly to the Head of Legal In-house experience is ideal but not mandatory.  Attractive salary package   The company is now looking to invite a 5 to 10PQE lawyer to join its Hong Kong Legal Team.  Reporting to the Head of Legal, the successful candidate ...

    • Hong Kong
    • Posted 8 months ago

    Head up a small, cohesive compliance team Candidate ideally qualified to practice law or hold an LLM Knowledge of anti-bribery and corruption required   A Head of Compliance is sought by one of the world's leading luxury retailers.  Based in Hong Kong, the successful candidate will predominantly be responsible for overseeing all compliance matters in the Greater China region but will also provide technical and management expertise to support d...

    • Hong Kong
    • Posted 8 months ago

    4-8 PQE Conveyancing experience Hong Kong qualified Solicitors Great work life balance   This is an excellent opportunity for Hong Kong qualified mid-level (around 4-8PQE) Conveyancing Solicitors looking to go in-house and broadening legal skills.   The successful candidate will work as Counsel and will be responsible for supporting a wide range of commercial litigation and dispute-resolution matters with some of which related to the property/...

    • Hong Kong
    • Posted 8 months ago

    Responsibilities: Conduct risk-based compliance reviews according to the Annual Compliance Review Plan. dentify and evaluate regulatory compliance risk and control issues and provide recommendations for improvement. Compile compliance review reports to highlight major regulatory compliance issues and risk implications. Conduct assigned special / ad-hoc reviews. Coordinate regulatory onsite and offsite examinations conducted by the regulators. ...

    • Hong Kong
    • Posted 8 months ago

    This is a rare opportunity for private practice lawyers to go in-house and work with a highly regarded company that is making significant impacts in society. Rare opportunity to go in-house Conveyancing experience Great work-life balance The successful candidate will be part of a Hong Kong legal team and will work as Legal Counsel with responsibilities of supporting on broad conveyancing, litigation and regulatory matters and advice internal a...

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