Conduct legal reviews of compliance investigation case files to address risk and regulatory issues. Define and refine roles between legal and compliance teams while ensuring accurate and timely regulatory reporting. Requires a qualified lawyer with 5-8 years of experience, specifically with a law firm background in conducting investigations. Candidates must possess strong analytical skills and the ability to manage high-volume casework under strict deadlines.
Investigative Attorney (1 year contract)
Hong Kong, 67749
Onsite
supports..pdf, .doc, .docx, or .txt file
