Compliance

Our client is expanding their Hong Kong office and is seeking a Compliance professional to join their team. This role will focus on establishing the Compliance and AML function, which entails drafting AML policies and procedures, developing manuals, implementing systems, providing AML training, and delivering ongoing compliance support and advisory services. The ideal candidate should have experience in law firms and be confident in managing a solo position. The successful candidate will have the opportunity to build their own team as the business grows. Proficiency in both Chinese and English is required. WS10795