Our client is a leading law firm with 2,500 lawyers across more than 32 offices spanning key markets across the Americas, Asia Pacific, Europe, the Middle East, and Africa, with a particularly strong reputation in the financial sector.
Role: Compliance Manager
Key Responsibilities:
- Monitor compliance with global policies in the local office
- Design, develop and implement preventive monitoring mechanisms with respect to compliance objectives
- Advise the teams in the Beijing and Shanghai offices on queries relating to gifts and hospitality
- Proactively identify and assess key regulatory and compliance risks of the local office
- Regularly report to the OMPs and HIC on regulatory and compliance matters that may arise.
Skills and Experience
- The successful candidate should meet the following criteria and have no less than 6 years prior working experience
- Previous experience as a Compliance professional or other experience relevant to the role and its key responsibilities
- Good understanding of local bar regulations and law firms
- Good understanding of local anti-money laundering, anti-bribery, data privacy and insider trading regulations
- Legal qualifications, particularly in the practice of PRC law, will be considered favourably
If you are interested in applying for this role, please contact Hannah Lau at hannahlau@kingfisherchina.com / +852 5186 5141 / WeChat: getthingsdone