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Senior Compliance Officer
Worthington LegalHong Kong, Hong Kong30 天前
职位描述
We are instructed by an international law firm who are looking to add a Senior Compliance Officer to their team. This is a management position and will involve allocating workloads and identifying and resolving issues related to conflicts, AML and CDD as well as mentoring juniors in the team. You will assist with analysing conflict searches and will work closely with fee earners and partners. This is an excellent opportunity to take up a senior position in a growing and supportive law firm.
Requirements
- You should have at least 4 years' experience in a business acceptance role, preferably in a law firm environment.
- Solid, demonstrable understanding of AML and conflicts rules applicable in all jurisdictions in which the firm operates.
- Experience of using Intapp Open and Walls.
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