Complinet | Recruitment | JobComplinet | Recruitment | JobCompliance Assistanthttp://www.complinet.com/recruitmentjobs/job/details/id/970630000 Annually
| Location: Hong Kong |
Sector: Compliance & RegulationLegal |
Published: November 12th 2009 |
<div>Compliance Assistant needed to work for Law firm - the role will be based in Hong Kong after 6 months training in London.</div>
<!-- Job Description-->Role description
<div>• Manage incoming requests for client and matter opening.<br />• Perform conflict checks and other similar operations linked to the client inception process.<br />• Carry out anti-money laundering checks for new clients and matters.<br />• 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.<br />• Give face to face training on firm's relevant policies and procedures.<br />• Work closely with the Risk Management, Accounts and Financial Systems departments.<br />• Acting as the ambassador for such departments to the firm's partners and staff in Asia.</div>
<!-- Who were looking for-->Who we're looking for
<div>• Fluent English, Cantonese and Mandarin language skills. <br />• Financial Services background in a compliance context.<br />• Excellent communication skills.<br />• Strong team player.</div>
<!-- About our client-->About our client
<div>Our client is a Law firm.</div>
<!-- Whats on offer-->What's on offer
<div>Basic salary + benefits.</div>
<!-- Other info -->Michael Page ContactFor further info, apply to elizabethslaughter@uk.michaelpage.com or phone on 0207 645 1460. <strong>Job Ref: 13080374</strong> <br />Your application will be sent to Elizabeth Slaughter.