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Charterhouse Partnership Hong Kong
Hong Kong, HONG KONG
(on-site)
Posted
7 days ago
Charterhouse Partnership Hong Kong
Hong Kong, HONG KONG
(on-site)
Job Function
Legal Support
Compliance (Conflicts/KYC) Specialist, Global Law Firm
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Compliance (Conflicts/KYC) Specialist, Global Law Firm
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
Description
We are partnering with a leading international law firm recognised for its deep sector focus, commercial mindset, and truly global footprint. With hundreds of lawyers across key financial centres worldwide, the firm is known for delivering practical, forward-thinking legal solutions to multinational clients.Its Hong Kong office is well-established and highly respected, with decades of presence in the region. Working closely with teams across Asia and beyond, the firm handles complex, high-value disputes and sophisticated transactional work across industries such as energy, construction, aviation, insurance, and shipping.
This is an excellent opportunity to be part of a collaborative, high-performing environment where your work will have direct impact on cross-border matters.
The Opportunity
This position sits within the APAC Compliance function, supporting lawyers and business teams across Asia-Pacific on a broad range of compliance, regulatory and conflicts-related matters.
You will act as a trusted internal advisor, helping to ensure that all engagements meet legal, ethical, and regulatory requirements.
What You'll Be Doing
- Supporting the intake and setup of new client matters, ensuring accuracy and compliance with internal procedures
- Conducting client due diligence checks (KYC, AML, sanctions screening) and advising on client verification requirements
- Reviewing potential conflicts of interest and contributing to risk assessments
- Performing file audits to ensure compliance with regulatory standards and firm policies
- Delivering guidance that balances legal compliance with commercial practicality
- Assisting with internal training initiatives to promote best practices in AML/KYC
- Collaborating with teams such as Finance and Revenue where needed
- Handling research tasks, internal projects, and ad hoc business requests
About You
You are detail-oriented, commercially aware, and confident working in a fast-paced professional environment.
We're looking for someone who brings:
- At least 2 years' experience in a compliance or risk role, ideally within a law firm or professional services environment
- Familiarity with AML/KYC processes (knowledge of relevant regulations is a plus)
- A law degree or similar background is advantageous
- Strong organisational skills with the ability to juggle competing priorities
- High level of discretion when dealing with sensitive information
- Excellent communication skills and confidence interacting with stakeholders at all levels
- A proactive mindset and the ability to work independently as well as within a global team
Job ID: 84634824
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