Aquis Search is a leading regional Executive Search firm specialising in the Finance & Accounting, Human Resources & Corporate Services, Investment Management, Legal and Risk & Compliance sectors across Asia. We offer clients Executive Search, Research & Advisory, Search & Selection...
Aquis Search is a leading regional Executive Search firm specialising in the Finance & Accounting, Human Resources & Corporate Services, Investment Management, Legal and Risk & Compliance sectors across Asia. We offer clients Executive Search, Research & Advisory, Search & Selection and Contract & Payroll services. Our clients are members of a global network of prestigious financial institutions, leading UK and US law firms, regional market leaders and Fortune 500 organisations. Clients' recruitment briefs are successfully met by our team of experienced, multilingual Consultants. Professional integrity is the key value on which our client relationships are built and the majority of our business is from personal referral. This is a testament to the high level of professionalism for which we are known. Aquis Search was established in Hong Kong in 2009. Today we operate offices in Beijing, Delhi, Hong Kong, Mumbai, Shanghai, Singapore and Taipei.

(Senior) Compliance Administrator- International Law Firm (up to$35k)

Job level Entry
Location
Hong Kong Island
Employment type Full Time
Benefits Dental plan, 5-day week, Medical plan, Performance bonus
Industry Legal Services
Job function Legal / Professional Services > Legal & Compliance
Published On 20/12/2018
Salary (HKD) $17,000 - $25,000

An international law firm is now seeking for a passionate individual with compliance experience to join and their expanding internal compliance team. Client is looking for a detailed minded candidate with an eagerness to learn.

Responsibilities of the role:

  • Undertaking necessary measurement and assessment on internal compliance risks
  • Ensure internal policies and procedures are in line with regulatory objectives
  • Communicate with internal teams to ensure compliance date are accurate and up to date for any associated parties.
  • Make sure new business reconciliation and risk assessments are in line with CDD/KYC requirements
  • Provision of regular data to the Manager as required
  • Handle projects and duties across all the firm's service lines

Requirements of the role:

  • 1-6 years' experience working in similar role with Anti-Money Laundering /compliance or regulatory background
  • Ideally hold an AML certificate or similar relevant qualification
  • Good IT skills, including Microsoft Outlook, Excel and Word
  • Excellent written and verbal communication skills
  • Good analytical and organisational skills, ability to prioritise work load and meet tight deadlines
  • Ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures
  • Positive attitude and demonstrated ability to work effectively in a team
  • Fully fluent in Mandarin and English


Contact Details

Please feel free to email me at eevonneong @ aquissearch.com for a confidential discussion.