Permanent Legal & Compliance jobs - Feb 2020 | jobsDB

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  • 2 years of relevant experience
  • Knowledge of AML regulatory guidelines
  • Degree holder in related disciplines
  • Degree holder in Law
  • Assist in contract drafting, review & negotiation
  • 5-day work week, Medical & Dental Insurance
  • Draft and process the full set of loan documents
  • Liaise with external legal services providers
  • Keep abreast of the relevant regulatory frameworks
  • Full specturm of company secretarial services
  • Good working hours & good benefit
  • Stable enviroment
  • Handle full spectrum of company secretarial duties
  • Degree or above in Business Administration
  • 5 years or above working experience
  • Provide professional legal services
  • Min. 8 years' relevant experience
  • Detailed-minded, excellent command of Eng. & Chi.
  • Oversee AML/CTF matters
  • Develop and implement AML/CTF programs
  • Review effective control measures
HK$20k - 25k /month (negotiable)
  • Hands-on in marketing and BD functions
  • One of the top firms, MNC exposure
  • Open to translator / paralegal / legal sec
  • Around 3-5 years experience
  • Membership of HKICS / ICSA
  • Excellent in Mandarin and English
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