Asia Head - Financial Crime Legal

  • Very attractive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Pure Search Hong Kong
  • 22 Apr 18 2018-04-22

Excellent opportunity for a senior lawyer to join this global financial institution in a newly created position, leading the Asia Financial Crime Legal practice.

In this role, you will serve as a subject matter expert and counsel for all financial crime related legal isses affecting the institution both regionally and globally. As a key member of an established global team, you will provide legal advice pertaining to all aspects of sanctions, ABC and AML issues and develop appropriate recommendations for remediation (as required) to ensure compliance with FCC legal requirements.

The ideal candidate will be a qualified lawyer with at least 10 years' experience working in practice or with a peer financial institution. You must have excellent communication skills, significant experience in advising senior stakeholders (globally) and the ability to think laterally. Chinese language skills are desirable though not essential and candidates currently based outside of the Asia region are welcome to apply.

For a confidential discussion please contact Liam Richardson on +852 2499 9794 or