Legal & Compliance Jobs in Hong Kong - Feb 2020 | jobsDB

"Asia Pacific Loan Market Association Limited", Legal & Compliance
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Legal & Compliance
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  • Trade Surveillance,Monitoring,Anti Money Launderin
  • HK,Hard working,Detail oriented,Ability to Learn
  • English,Mandarin,Cantonese,Bonus,Willing to travel
  • Trade Compliance
  • Import, Export, Custom
  • Legal Studies, Taxation, International Business
  • Explore, Develop, Innovate, Create your Career
  • Focus on South Asian and Pacific Market
  • Enhance the Civil, Criminal & Customs Network
  • Manage the regulatory reporting processes
  • Competitive salary, and discretionary bonus
  • 3 years’ specific compliance experience
  • regulatory changes, intermediary operations
  • Investigate complaints, provide advisory, solution
  • relevant distribution channels
  • Newly created legal role at Asia Team
  • Relevant experience at FMCG companies preferred
  • Strong communication skills (English & Mandarin)
  • Financial Regulatory Reorting,FRR,MAS,Returns,P&L
  • Singapore or HK,English,Young Vibrant Working Env.
  • Permanent,Stable Job,Performance,Bonus Stable hour
  • Degree in Law with 5-8 years' PQE
  • 5 yrs exp. in legal advisory in Financial Industry
  • In depth knowledge of banking services/products
  • monitor global betting markets for evidence
  • research and analyze available information
  • communicate and network with members & partners
  • Degree in Law with 5-8 years' PQE
  • 5 yrs exp. in legal advisory in Financial Industry
  • In depth knowledge of banking services/products
  • 5-day work with competitive remuneration package
  • 15-25 days AL, birthday leave, wedding leave, etc.
  • Immediately available is highly preferred
  • Ph.D Required
  • Strong English Conversation / Writing Required
  • Excellent Compensation Package; Work Life Balance