Law Firm Located in Central
About Our Client
Our client is a growing law firm with a newly established compliance function, so this role is a new headcount in the team.
Job Description
As a Compliance Officer, your main responsibilities will include:
Developing and maintaining compliance policies and procedures in alignment with legal and regulatory requirements.
Conducting AML, KYC and CDD.
Providing guidance and training to internal teams on compliance-related matters.
Monitoring regulatory changes and updating internal processes accordingly.
Preparing compliance reports and presenting findings to senior management.
Supporting the legal department with compliance-related documentation and projects.
The Successful Applicant
The successful candidate will be a degree holder in law, business, or a related field. Whilst 1 year of compliance experience will be preferred, fresh graduates with relevant internship experience or a keen interest to explore compliance, will also be considered. Excellent proficiency in English is required, whilst an additional language (ie. Cantonese or Mandarin) will be an advantage.
What's on Offer
This is an exciting chance for a junior compliance professional looking to build their career.
