HKLF-MW-24-008
Job ref.:
10 Sept 2024
Date:
Hong Kong
Location:
3+
Seniority:
The Client:
One of the largest law firms in the world
What can the client offer?
A chance to engage in high-profile investigations across multiple industries, addressing complex compliance issues
Opportunities to work in jurisdictions across Asia, EMEA, and the Americas
Access to top-tier training and resources to enhance your legal and compliance skills
Work alongside esteemed legal professionals and industry experts in a supportive team setting
What are your responsibilities?
Lead thorough investigations into compliance issues, fraud, and corporate governance, including white-collar crimes such as embezzlement, fraud schemes, and financial misconduct
Analyze financial records, contracts, and supporting documents to identify discrepancies and potential misconduct
Provide expert advice to clients on anti-bribery laws, data privacy regulations, and the development of effective compliance programs tailored to their needs
Draft and implement standard operating procedures (SOPs) specific to various regions and industries to ensure compliance with local and international regulations
Design and lead training sessions for clients on compliance protocols, ethical practices, and white-collar crime prevention strategies
Prepare detailed reports and presentations that summarize investigation findings, compliance evaluations, and recommendations for improvement
Work closely with legal teams and external stakeholders to develop comprehensive compliance strategies and ensure adherence to regulatory standards
Stay updated on changing regulations and best practices in compliance and investigations to provide timely guidance to clients
What skills/ qualification will you need?
Minimum of 2-4 years of experience in white-collar crime, investigations, or related legal fields, with a strong preference for experience at a top international law firm
Familiarity with FCPA, anti-bribery laws, data privacy laws, and industry-specific compliance standards
Hong Kong qualification is an asset but not a requirement
Fluency in English and Chinese
Who would be suitable for the position?
Someone with Strong analytical and problem-solving abilities to navigate complex legal scenarios and develop effective compliance solutions
Able to work independently and as part of a team
Looking to expand their practice at a top-notch US law firm
Apply here
Note:
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