Global Industry Leader with over 13000 employees APAC In-House Legal Transaction Nego & Advisory Our Client Representing Global Risk Management Industry Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North Asia Regional Head of Legal Counsel Key member of transaction team to provide legal guidance & advisory support to complex structures Accountable for end to end phases from reviewing, derivatives structuring, legal drafting, negotiation and implementation Facilitate the strengthening of transactional knowledge management and legal framework in accordance to corporate and regulatory requirements by working closely with product and compliance teams across APAC Support regional/global legal & compliance related initiatives Requirements Qualified lawyer with PQE 5 years+/- experience Profound understanding of diversified transactional structures, cross-border issues, derivatives/ structured finance and collateral structures Proven drafting, negotiation, influencing and legal project management expertise Passionate to excel in a multi-cultural environment Highly proficient in written & spoken English & Mandarin  Worklife Balance & Excellent Job Security Job Duties Perform annual risk assessment to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance Accountable for HKMA regulatory risk assessment Friendly International Culture & Good Hours Job Duties As part of the AP Distribution Department to oversight regional KYC/CDD function  Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients Conduct PEP, sanctions, adverse news and STR review etc. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes In-House Paralegal Opportunity w/Global Bank Job Duties Report to Litgation Lawyer and faciliate commercial litigation, investigation and complaint cases Accountable for conducting legal resarch and consolidation of related document 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
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