Senior Legal Counsel- Financial Crime

  • market
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Aquis Search , EA Licence No: 16S8125
  • 18 Jul 18 2018-07-18

My client- a top tier international bank is looking for a seasoned lawyer with extensive financial crime experience to join their global team.


  • Provide legal advice on global sanction policies and other requirements of US, EU and UN laws.
  • Understand reputational risk and risk assessments to provide advice to the business 
  • Work closely with senior stakeholders and management within control functions 
  • Servce as a subject matter expert for financial crime related legal matters.


  • Qualified lawyer with 10 years of relevant experience within an established financial services organisation 
  • Sound knowledge of AML and OFAC laws 
  • Experience in working with senior management
  • Has the ability to think strategically and has regional exposure 
  • Strong communication skills and confidence