5 Jun 2022
An elite international law firm
What can the client offer?
A chance to work with sizable multi-national company
Valuable experience from market leading firm and very competitive salary
What are your responsibilities?
Provide advice on compliance issues in relation to client & account opening matters
Responsible for the face-to-face training on relevant policies and procedures to new joiners
Perform KYC and ensure complete details are provided, and indicate instances where the information is unclear or incomplete
Conduct conflict searches, analyse search results and manage conflict resolution
Liaise directly with partners and fee earners on identified potential legal or commercial conflicts
Perform research and identify clients with high risk
Escalate high risk issues to compliance manager regarding AML issues
Monitor existing clients and update client due diligence documents when required
What skills/ qualification will you need?
Degree holder in LLB, risk management or related disciplines
At least 4+ years of experience in compliance & conflict management from legal industry
Solid knowledge of SRA rules including conflicts of interest
Experience in identifying and dealing with issues relating to sanctions, high risk matters and complex ownership structures
Candidates with experience of Intapp are highly preferred
Fluent in English, Mandarin and Cantonese
Who would be suitable for the position?
Good team player, energetic and with good communication skills
Self-motivated including ability to work autonomously
Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.
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