Regulatory Counsel

0
133
LinkedIn
Facebook
Twitter
Whatsapp
Telegram
Copy link
APPLY FOR THIS JOB SIGN-UP UPDATES MORE POSITIONS

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

 

APPLY NOW

LinkedIn
Facebook
Twitter
Whatsapp
Telegram
Copy link