A free training program for training CS reps with the skills, tools, and knowledge to delight customers and resolve issues.
Legal & Compliance
Hong Kong (+08:00)
$25/h
Available: 40h/week
Regulatory Law
Contract Drafting
Legal Drafting
Statutory & Legal Compliance
🇬🇧 English (Fluent)
🇭🇰 Cantonese (Native or Bilingual)
Experienced and driven in Legal and Compliance for financial industry with a proven track record of helping to lead companies by ensuring they are functioning in compliance with all applicable rules and regulations. Having work experience over...
Assist the Head of Compliance in formulating compliance policies including AML/CFT and standard • Prepare and review regulatory and AML reports tomanagement and board-level committee • Evaluate the control effectiveness implemented by the...
Perform due diligence, ongoing monitoring, OFAC, AMLOCKalerts and sanction screening • Monitor customer onboarding, conduct enhanced due diligence (EDD) for high risk customer and approve new customer relationship • Carry out AML/CFT and...
• Conducted on behalf of clients the drafting/reviewing of legal instruments e.g MoUs with partners, funding/contribution terms, procurement of goods and/or services ToRs/RFPs and expert/consultancy contracts.• Advised different clients on...