In-House Paralegal, Global Bank
2 days ago
In-House Paralegal Opportunity w/Global Bank Our Client Outstanding regional career opportunity with the most respectable European Based Bank, earning Aa2 rating to search for In-House Paralegal for Commercial & Litigation Department. Job Duties Report to Litigation Lawyer and facilitate commercial litigation, investigation and complaint cases Accountable for conducting legal research and consolidation of related documents Assist in investigation process that called for extensive liaison with internal stakeholders from front to back office and external counsels Support general advisory matters related to account opening, data access and any regulatory related aspects Requirements Degree holder in Law With 2 year+/- paralegal experience earned from int’l law firm or banks Relevant experience in commercial litigation & banking sector Understanding of regulatory requirements Proactive personality with proven capability to work under pressure Regional 1.5 Line of Defense Global Private Bank Good Hours and Excellent Job Security Additional Job Duties 1 Report to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic business risk assessment including product suitability, cross border, pricing, selling process, transaction review by collaborating with the front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Additional Job Duties 2 Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure fulfilment of HKMA, MAS and AML/CFT regulatory requirements Assume 2 nd LOD to advise FO on any FCC/KYC/EDD related matters for low to high risk clients across the region KYC/SOW Specialists for COB/Periodic Review Multiple Expansion Contract & Permanent Headcounts Global Private Bank with Excellent Worklife Balance Additional Job Duties 3 Bridge between Front office and Compliance/AML team for COB & PR Cases Case management with full accountability to prepare KYC/SOW to ensure fulfilment of HKMA AML/CFT regulatory requirements Assume 1.5 LOD to advise FO on any KYC/EDD related matters for low to high risk clients across the region Promising APAC Compliance Career & Good Hours Additional Job Duties 4 Report to Regional Head of Compliance & Risk Accountable for conducting 1.5 line of defense & risk assessment from account opening, product suitability, selling process and transaction review by collaborating with front office, investment, OR & Compliance professionals Gatekeeper to ensure fulfilment of HKMA regulatory requirements Excellent Worklife Balance & Job Security Regulatory Compliance Testing & Control Additional Job Duties 5 Report to North Asia Head of Compliance Conduct periodic compliance testing & thematic audit to ensure daily activities of HK Branch adhere to the regulatory requirements including HKMA/SFC/MAS and corporate governance Review and oversight the effective implementation of control programs through ongoing review, monitoring and surveillance, investigation and reporting #J-18808-Ljbffr
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In-House Paralegal: Bank Litigation
2 days ago
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeA leading bank in Hong Kong seeks an In-House Paralegal for its Commercial & Litigation Department. The role involves facilitating commercial litigation, conducting legal research, and ensuring compliance with regulatory requirements. Ideal candidates should have at least 2 years of paralegal experience in international law firms or banks, a Law degree, and...
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Paralegal/Company Secretary
2 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeMixed Paralegal & Company Secretary Role Global Company About Our Client Our client is an established global company in Hong Kong, hiring a new headcount to support the Legal Counsel on a mix of company secretarial and legal work. Job Description Reporting directly to a Legal Counsel, as the Paralegal/Company Secretary, your main responsibilities will...
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hong kong, Hong Kong SAR China Star Anise Limited Full timeInvitations to Corporate Paralegals | Global Law Firms | HKG Job Openings Invitations to Corporate Paralegals | Global Law Firms | HKG About the job Invitations to Corporate Paralegals | Global Law Firms | HKG Invitations to register: Corporate Paralegals | Global Law Firms |HK Location: Hong Kong In September 2024, Hong Kong returned to the top 3 of global...
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In-House Paralegal
4 days ago
hong kong, Hong Kong SAR China Star Anise Limited Full timeA leading software company in Hong Kong is seeking an experienced Paralegal to assist with legal documents, contracts, and compliance. The successful candidate will have a Bachelor's degree in paralegal or legal studies, with proven experience in an in-house legal department. Responsibilities include preparing and organizing legal documents, managing...
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Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeLegal Counsel/Senior Paralegal, Global Private Bank Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion to search for Legal Counsel. Job Duties Report to the North Asia Regional Head of Legal Counsel Provide corporate &...
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Banking paralegal
4 days ago
Hong Kong Island, Hong Kong SAR China Worthington Legal Full timeOur client is a well regarded offshore law firm. They are looking to hire an experienced Paralegal for their Hong Kong Banking / Financeteam. Responsibilities include : Assist partners and lawyers with research, docuemnt drafting, and matter administration Performing conflict checks, document filing and billing Opportunity to work in a team advisingleading...
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Legal Executive
4 days ago
Hong Kong Island, Hong Kong SAR China Magic Search Limited Full timeProvide support on Hong Kong company secretarial matters, including statutory filings, board papers, and corporate compliance. Manage and organize company statutory files, commercial contracts, and other legal documentation. Drive improvements and manage the in‑house databases for corporate details. Act as a point of contact and liaison between business...
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Banking & Finance - Paralegal (A)
1 week ago
Hong Kong Island, Hong Kong SAR China King & Wood Mallesons Full timeJoin to apply for the Banking & Finance - Paralegal (A) role at King & Wood Mallesons. We are currently looking for a paralegal to join our Banking & Finance team. Position Summary Conduct general legal and commercial research Assist in transactional work comprising loans and lending (asset finance) and general banking matters Proof‑reading and translation...
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Funds Paralegal | Global Law Firm | HKG
4 days ago
hong kong, Hong Kong SAR China Star Anise Limited Full timeAbout the job Funds Paralegal | Global Law Firm | HKG Funds Paralegal | International Law Firm | Up to HK$70k Our client, a distinguished international law firm, is looking for a seasoned Paralegal to join their Funds and Regulatory Team. The primary duties will involve advising on contentious regulatory matters concerning investment funds and providing...
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Paralegal
1 week ago
hong kong, Hong Kong SAR China Ashford Benjamin Full time1 day ago Be among the first 25 applicants Overview Our client, a global hedge fund, is looking for a paralegal to work alongside the legal department in Hong Kong. The role will focus on a variety of legal, compliance and technology related matters. Experience/knowledge with tech and AI is preferred. Qualifications The ideal candidate will have at least one...
