Assistant General Counsel, Global Financial Crimes Legal, Vice President
On-site · Hong Kong, Hong Kong
Job Summary
Provide pragmatic legal guidance on AML, KYC, sanctions, anti-bribery and corruption, and export controls across the APAC region as part of Global Financial Crimes Legal leadership (Vice President). Advise on regulatory obligations, draft regulatory submissions, review product and market proposals for financial-crimes risk, negotiate financial-crimes-related contracts and agreements, analyze regulatory developments, support governance and policy initiatives, and collaborate with stakeholders to implement regulatory changes. Represent the firm in interactions with regulators and external parties as required; manage multiple priorities in a multinational, matrixed environment.
Required Qualifications
- Law degree with a minimum of 5 years post-qualification experience
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