Not specified (assumed to be hybrid based on the nature of the role)
Anti-money laundering (aml) expertise
Client due diligence (cdd) management
Multi-jurisdictional compliance framework
HAN KUN LLP is looking for an experienced Risk & Compliance Manager to oversee compliance functions across Singapore, Hong Kong, and other overseas offices. The role requires expertise in anti-money laundering, client due diligence, and risk management to establish a robust compliance framework while fostering a strong compliance culture within the firm
Job Summary
This role involves leading the firm's compliance function across Singapore, Hong Kong, and other overseas offices.
The successful candidate will establish a robust compliance framework focusing on AML, CDD, and risk management.
The position requires acting as a strategic advisor to senior management while fostering a strong compliance culture.
Matching Summary
Match Score: 85
HAN KUN LLP is looking for an experienced Risk & Compliance Manager to oversee compliance functions across Singapore, Hong Kong, and other overseas offices. The role requires expertise in anti-money laundering, client due diligence, and risk management to establish a robust compliance framework while fostering a strong compliance culture within the firm.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) expertise
Client Due Diligence (CDD) management
Multi-jurisdictional compliance framework
Contract review and document governance
Regulatory reporting and risk assessment
Nice-to-have
Experience in law firm environment
Strong stakeholder engagement skills
Proactive compliance culture building
Cross-border matter handling experience
Key Requirements
Bachelor's degree required
6-8 years of relevant compliance experience
Prior experience with Law Society regulations preferred