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Jobs

Senior Legal Counsel- Financial Crime

Job Title: Senior Legal Counsel- Financial Crime
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 3_180718
Contact Name: Bharisha Mirpuri
Contact Email: bharishamirpuri@aquissearch.com
Job Published: July 18, 2018 18:21

Job Description

Our client is an international bank with a global footprint

Responsibilities

  • The incumbent will need to have a sound understanding of financial crime matters across sanctions, anti-bribery, fraud and general anti money laundering
  • Candidates from a private practice or in-house background are welcome to apply
  • Excellent exposure to the business on a global scale
  • 10 PQE +