Compliance Assistant
- Salary£30k Annually
- LocationHong Kong,
- SectorCompliance & Regulation, Legal
- ReferenceMPCO13080374
- PublishedNovember 12th 2009
Compliance Assistant needed to work for Law firm - the role will be based in Hong Kong after 6 months training in London.
Role description
• Manage incoming requests for client and matter opening.
• Perform conflict checks and other similar operations linked to the client inception process.
• Carry out anti-money laundering checks for new clients and matters.
• Be familiar and keep up to date with, and give pro-active guidance, or answer queries, within the firm on the firm's relevant policies and procedures.
• Give face to face training on firm's relevant policies and procedures.
• Work closely with the Risk Management, Accounts and Financial Systems departments.
• Acting as the ambassador for such departments to the firm's partners and staff in Asia.
Who we're looking for
• Perform conflict checks and other similar operations linked to the client inception process.
• Carry out anti-money laundering checks for new clients and matters.
• Be familiar and keep up to date with, and give pro-active guidance, or answer queries, within the firm on the firm's relevant policies and procedures.
• Give face to face training on firm's relevant policies and procedures.
• Work closely with the Risk Management, Accounts and Financial Systems departments.
• Acting as the ambassador for such departments to the firm's partners and staff in Asia.
• Fluent English, Cantonese and Mandarin language skills.
• Financial Services background in a compliance context.
• Excellent communication skills.
• Strong team player.
About our client
• Financial Services background in a compliance context.
• Excellent communication skills.
• Strong team player.
Our client is a Law firm.
What's on offer
Basic salary + benefits.
Michael Page ContactFor further info, apply to elizabethslaughter@uk.michaelpage.com or phone on 0207 645 1460. Job Ref: 13080374 Your application will be sent to Elizabeth Slaughter.
