Chief Counsel, Greater China (10+ yrs pqe) Shanghai recruitment
You will oversee an interesting mix of commercial and corporate works, including contracts negotiations, advising on FCPA related compliance and corporate transactions.Ideal candidate should be a qualified lawyer with hands-on experience regarding engineering and/or construction legal matters gained from a multinational corporation/international law firm. Previous in-house experience is mandatory. Strong exposure in the construction, engineering, insurance and/or environmental service sectors is a bonus.Both Chinese and common law qualified lawyers are welcome to apply. For China qualified lawyers, Read more […]
Compliance Manager recruitment
Outstanding long term career platform .Attractive Salary Package.About our ClientOur client is a respected Global Bank that is currently growing hiring in their Front Office, Back Office and Support Functions across their branches here in Shanghai China. They are committed to attracting a diverse range of candidates and if you have an interest in joining a modern and progressive bank with a foundation of success here in Shanghai, read below for specific information and contact me to discuss how you can take the next step to applyJob DescriptionThe Compliance Manager will assist the Compliance Read more […]
Compliance Officer – Insurance recruitment
The successful candidate will work across all areas of compliance, this will include:Keeping up to date with local regulations and any changes;Working on the anti-corruption program;Local monitoring compliance;Ensuring the local code of conduct is followed; andProviding general compliance support to the Beijing team.The successful candidate will have some compliance experience or could be a lawyer wishing to make the transition into a compliance role. You will need to have a strong character as you will work closely with business. Fluency in Mandarin is required.For more information please contact Read more […]
VP of ALM Compliance recruitment
My Client is a leading investment bank.The compliance surveillance strategy group in the Compliance division is responsible for coordinating enterprise-wide Anti-Money Laundering/Bank Secrecy Act compliance effort and provides AML-related services to subsidiaries worldwide.These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against OFAC and other government sanctions lists; conducting automated and manual transaction monitoring, investigating potential violations of law, regulation or firm policy by Read more […]
Sr. Ethics & Compliance Manager (10 yrs pqe) Guangzhou, China recruitment
This mandate will be responsible for security operations, investigations, anti-corruption, corporate compliance related matters in the Asia-Pacific region. Ideally, you will have 10 yrs of relevant legal experience preferably gained from MNC and/or a law enforcement agency. A strong ethical confident personality with excellent negotiation communication skills will be well-suited for this role. REF: 10933/EFC
Compliance Counsel (3-5 yrs pqe) Shanghai recruitment
To qualify for this role, you should possess 3-5 yrs of relevant legal experience and strong drafting skills along with some prior experience in compliance and a strong understanding of PRC laws and regulations. Candidates with prior knowledge gained from the healthcare industry will have an advantage. Fluent Mandarin and English language skills are necessary. REF: 10947/EFCLearn more about this position apply today by contacting Hughes-Castell:+Call: +852 2520-1168+E-mail: hughes@hughes-castell.com.hk+Browse latest jobs: http://www.hughes-castell.com.hk/ Read more […]
AML Compliance – AVP/VP recruitment
The successful candidate will be responsible for ensuring adherence to the firm’s AML Compliance Program and guidelines and will co-ordinate and monitor day to day compliance with applicable money laundering laws, rules and regulations.In the role you will:Draft and implement applicable AML policiesProvide training to employees on AML related topicsWrite investigative and suspicious transaction reportsReview prospective clientsConduct background investigationsInterpret relevant AML laws, rules and regulationsTo be successful in the role you will have:A minimum of 5 years general securities compliance, Read more […]
Compliance VP recruitment
Global top tier investment bankCompetitive package.About our ClientOur client is a tier one investment bank globally. They are looking a senior compliance candidate to join their compliance group.Job DescriptionDrafting and implementing applicable Anti-Money Laundering (‘AML’) policies and procedures. Coordinating for regulator’s on site inspections Conducting investigations relating to escalations or alerts on potential suspicious activities. Investigative work entails in-depth client account reviews of trading and transactional activity to identify potential money laundering, insider trading, Read more […]
Compliance, Anti-Money Laundering Compliance Officer, Asso/VP, Beijing recruitment
Compliance Surveillance Strategy Group in the Compliance division is responsible for coordinating Goldman Sachs’ enterprise-wide Anti-Money Laundering/Bank Secrecy Act compliance effort and provides AML-related services to Goldman Sachs subsidiaries worldwide. These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against OFAC and other government sanctions lists; conducting automated and manual transaction monitoring, investigating potential violations of law, regulation or firm policy by employees Read more […]
Corporate Secretary recruitment
Responsibilities:1. Serve as the board secretary of the bank and board committees2. Provide company secretarial advice and support to the bank’s business3. Support the Board of Directors, the CEO and the Board Committees of the bank to perform their obligations under the terms of reference, internal guidelines and policies and applicable regulatory requirements4. Ensure good information flows within the Board, its Committees and between non-executives directors and senior management.5. Enhance good communications and smooth co-operation Read more […]