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- Provide legal research and basic advice
- Handle day-to-day legal duties
- Prepare and review legal documents
- Bachelor or postgraduate degree in law
- Minimum 3 years' relevant working experiences
- Coordinate, handle and respond to inquiries
- Experienced legal counsel or lawyer
- Financing and Transactions legal project
- Global exposure
- Exposure to Asia Pacific | Collaborative Culture
- Work-life Balance | 20 Days Leave Per Year
- All-rounded Development for Legal Professional
Admiralty
- Work experience in law firms is an advantage
- We offer attractive remuneration package
- Immediately available or short notice is preferred
- Handle all compliance matters
- Assist in setting up necessary compliance policies
- Able to work independently
- Flexi hours + Hybird Work Mode (Work From Home)
- Incentive bonus & annual performance bonus
- Friendly and cheerful work enviroment
风险内控管理经理/ 高级经理
Company Confidential- 具备全面的风险内控管理技能，熟悉风险内控管理理论和实践
- 具备较强的领导力、沟通能力、协调能力和判断力等综合能力
- 有国企和资源能源业公司相关工作经验（合规/风控/内审）的优先
- commercial & corporate finance transactions
- intellectual property experience
- medical insurance, five-day work week
- Identify crypto-friendly jurisdictions
- Act as the key project manager
- Formulate, review & update the Compliance Manuals
- Exposure to various investment products
- Extensive learning opportunities
- Friendly work environment
- compliance advisory, regulatory reporting matters
- Knowledge of TW & HK regulatory requirements
- Univ.Graduate with 3+ yrs compliance-related exp
Wan Chai
- Trainee Solicitor / Legal Executive/ Paralegal
- Career development opportunities
- Litigation and commercial work
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Legal professional in real estate
- 5 years’ relevant experience
- Residential Properties (1st Hand Sales) Ordinance
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- Handle full spectrum of company secretarial matter
- Qualified member of HKCGI / CGI
- 8 years or above company secretarial experience
- 16 months+ salary per annum
- Assist to establish compliance monitoring program
- 1-2 years of compliance or relevant experience
- Handle full spectrum of company secretarial works
- Associates of HKCGI
- 1 to 2 years' post-qualification relevant exp.
- Conduct AML & KYC, Compliance monitoring
- Min. 5 yrs of relevant exp/ in financial industry
- Immediate available is highly preferred
- HKSFC Type 1 & 4 holder preferred
- 5 Years relevant experiences
- PRC firm work experience preferred
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Reporting to the Head of Compliance Review
- University graduate in Business Administration
- Minimum 5 years of experience in financial service
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