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Role
Regulatory Counsel
Location
Hong Kong
Job Description
We are working with an international investment bank to search for a Sanctions Lawyer in Hong Kong. As a Sanctions Lawyer, you will play a critical role in advising the bank on complex sanctions matters. You’ll collaborate with cross-functional teams, monitor regulatory developments, and ensure compliance with international sanctions laws. Your insights will directly impact the bank’s risk management strategies and business operations.
Job Requirements
- Offer legal counsel on sanctions, export controls, and AML regulations.
- Conduct due diligence, develop policies, and collaborate internally.
- Advise on transactions and stay updated on evolving sanctions regimes.
- Qualified lawyer with 5+ years’ focus on sanctions and AML, familiarity with international laws, ability to interpret complex frameworks, cross-border collaboration skills, and fluency in English; Mandarin or Cantonese proficiency is beneficial.
https://www.larsonmaddox.com/job/regulatory-counsel-1
