Description

• Investment Bank
• Excellent Exposure

About Our Client

Our client is a well-established Investment Bank with global presence. Currently, they are looking for a Legal Counsel to join their APAC Financial Crimes division.

Job Description

• Provide strategic legal counsel to business, risk, compliance, and legal stakeholders on matters relating to anti-money laundering (AML), anti-bribery and corruption (ABC), sanctions, export controls, customs, and outbound investment regulations.
• Advise on transaction-related due diligence reviews, identifying and mitigating legal and regulatory risks associated with AML, ABC, sanctions, export controls, customs, and outbound investment requirements.
• Draft, review, and negotiate contractual provisions addressing AML, ABC, sanctions, export controls, customs, and outbound investment considerations across a broad range of products, services, and business activities.
• Monitor, analyze, and interpret evolving legal and regulatory developments, providing practical guidance on applicable laws, regulations, and industry best practices.
• Partner with cross-functional teams to develop policies, procedures, and controls that support compliance with relevant regulatory obligations.
• Design and deliver targeted legal and compliance training programs to enhance awareness of AML, ABC, sanctions, export controls, outbound investment, and customs-related requirements across the organization.

The Successful Applicant

• JD, LLB, or equivalent legal qualification with strong academic credentials.
• 5+ years of post-qualification experience, preferably gained in a major financial institution, law firm, regulator, or government agency.
• Strong knowledge of AML, ABC, sanctions, export controls, outbound investment, and customs regulations.
• Excellent drafting, negotiation, and stakeholder management skills.
• Proven experience supporting complex transactions, regulatory assessments, and risk management initiatives in a highly regulated environment.
• Fluency in Mandarin Chinese.
• Sound understanding of financial markets, banking products, and cross-border transactions.

What's on Offer

• Investment Bank