AVP, Financial Crime Legal Counsel

A leading global bank in Hong Kong is searching for a Financial Crime Legal Counsel, Assistant Vice President. This role includes providing legal advice and developing best practices for compliance with financial crime laws and regulations. Candidates should have over 4 years of experience in financial crime compliance and a strong legal background. The...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

Legal Counsel - VP/AVP (Leading Chinese Financial Institution) Our client is a top tier Chinese financial services institution, a leader in Asia's financial ecosystem with a commanding presence in Hong Kong SAR, Mainland PRC, and beyond. Renowned for pioneering cross-border capital markets deals, innovative structured finance solutions, and robust principal...

A leading financial services firm in Hong Kong seeks a Legal Counsel (AVP) experienced in wealth management and regulatory matters. The role involves providing legal advice, drafting contracts, and liaising with regulators. Candidates should have strong Mandarin and Simplified Chinese writing skills, along with a solid understanding of financial regulations....

Legal Counsel - VP/AVP (Leading Chinese Financial Institution) Our client is a top tier Chinese financial services institution, a leader in Asia's financial ecosystem with a commanding presence in Hong Kong SAR, Mainland PRC, and beyond. Renowned for pioneering cross-border capital markets deals, innovative structured finance solutions, and robust principal...

A financial services firm in Hong Kong is seeking a Legal Counsel (AVP) with strong Mandarin skills and experience in wealth management. The role involves providing legal and compliance advice, drafting contracts, and liaising with regulatory bodies. Candidates should possess a minimum of three to five years of experience in a legal role, with a solid...

Provide general and transactional legal advice to business functions/ sections of the Branch, including but not limited to commercial & private banking, financing, investment products, derivatives, debt capital market, administrative, corporate & governance matters etc. Maintain legal oversight of the Branch through attending various governance, control and...

A financial services firm based in Hong Kong is seeking a Legal Counsel (AVP) to support their capital markets, IPO, and M&A activities. This role requires a minimum of 3-5 years of legal experience, knowledge of HK Listings Rules, and strong skills in both Simplified Chinese and English. The successful applicant will provide legal guidance, draft contracts,...