Certus Global Network Limited

Compliance Officer | International Law Firm | Corporate Clients | AML & Conflicts

Certus Global Network Limited
Posted on 12-Apr-21

Compliance Officer | International Law Firm | Corporate Clients | AML & Conflicts

Certus Global Network Limited

Job Highlights

  • Regional role, global clients
  • Excellent culture in a multinational workplace
  • Experience gained in law and pro firm is needed

Job Description

A reputable UK based law firm with vibrant culture is now seeking a Compliance Officer to join their Risk & Compliance Team in their HK office.

What You Will Get

  • Regional role, global clients
  • Opportunities to be expert in your field and grow beyond your scope
  • Excellent culture in a multinational workplace
  • Collaborative environment, friendly bosses and colleagues
  • Training is provided

Your Daily Tasks

  • Responsible for managing all aspects of regulatory and compliance investigations, which include designing and assessing the relevant processes, policies, guidelines and industry standard
  • Incorporate new client assignment into the company’s case system and facilitate conflicts checks using the firm's conflict database
  • Perform due diligence and gather information on beneficial ownership or on any other missing documents.
  • Responsible for monitoring and investigations with respect to money laundering; regulatory rules; securities fraud, and law violations matters
  • Recording all AML documentation, communication, and risk rating of the clients

You Might Be the Ideal Candidate If You Have

  • Law degree is preferred
  • 3-4 years of compliance experience
  • Experience gained with in law or corporate services firms in either regulatory or compliance department is a Must
  • Familiar with AML, Sanctions and Conflicts work
  • Excellent command in both verbal and written English
  • Good organization and analytical skills
  • Must have high standards of integrity and ethical practice.
  • Ability to manage own workload and prioritize multiple deadlines
  • Candidates with less experience will be considered as Junior Compliance Officer

If you are interested, click APPLY NOW and provide your most updated profile with your current and expected salary information

 *Only short-listed candidates would be contacted.

Additional Information

Company Overview

Certus Global Network enables clients to build industry leading teams through the identification of high caliber talents. We specialize in delivering human capital solutions through selective commitment to our clients, as a premiere boutique recruitment service provider we ensure every client is provided dedicated services. Each and every consultant of CGN is assigned specific accounts to provide our clients for a comprehensive, tailored experience.
Our consultants are industry experts focusing on different functions and trades. We ensure talent is efficiently delivered and each individual is the right fit. 

Additional Company Information

Industry
Others
Benefits & Others
Education allowance, Life insurance, Medical insurance, Performance bonus, Five-day work week, Flexible working hours