Regulatory & Investigation, Counsel

Location: Hong Kong
Job Type: Permanent
Reference: 01_130619
Sector: Legal In-House

European financial institution is looking for a lawyer with regulatory and investigations experience to join its corporate governance division. Coordinating with seasoned internal and external stakeholders on addressing relevant issues, this is a good opportunity to join an experienced team and taking up a high-level position.

Responsibilities:

  • Preparing investigation reports and analysis in relation to client complaints
  • Collaborating with internal teams to review and implement policies and procedures
  • Working closely with regulatory bodies in delivering requested information
  • Conducting investigations into matters heightened by local law and regulatory authorities

Requirements:

  • Common law qualified lawyer with 4-6 PQE, considering those from in-house (financial institutions/regulatory bodies) and private practice
  • Possessing a strong understanding of regulatory frameworks, those with prior experience handling investigation matters will be an advantage
  • Prior experience within an in-house setting will be a plus
  • Strong communication skills are mandatory. Ability to converse in Chinese (Mandarin and Cantonese) is required