Compliance Officer – International Consultancy Firm
# Compliance Officer – International Consultancy Firm **Lauris Walton** · Hong Kong · `On-site` 🕒 **Статус:** *Опубликовано: 2 дня назад* · *Источник: Indeed* --- ### About the Role About the Client Our client is a multinational consulting firm specialising in restructuring, insolvency, and advisory services for corporate clients across various sectors. They are looking for a Compliance Officer to support the firm on back-end compliance matters. Key Responsibilities Support the firm's compliance function on day-to-day back-end operations, ensuring adherence to internal policies and regulatory requirements. Perform client onboarding procedures, including KYC, AML, sanctions screening, and conflict checks. Conduct ongoing client due diligence and periodic reviews on existing engagements. Maintain accurate compliance records, registers, and documentation for audit and regulatory purposes. Assist in monitoring compliance with professional standards applicable to restructuring and insolvency practitioners. Support the preparation of compliance reports, management information, and regulatory submissions. Work closely with consultants, engagement teams, and senior compliance leadership to address queries and provide practical guidance. Assist in reviewing and updating internal compliance policies, procedures, and training materials. Requirements Bachelor's degree in Law, Business, Finance, Accounting, or a related discipline. Relevant experience in a compliance, risk, or regulatory role, ideally gained within a professional services firm (consulting, accounting, legal, or restructuring/insolvency). Solid understanding of KYC/AML frameworks and client due diligence processes. Prior exposure to restructuring, insolvency, or corporate advisory environments will be an advantage. Strong attention to detail, sound judgement, and the ability to handle sensitive information with discretion. Good written and spoken English; additional language capabilities are a plus. Team player with strong communication skills and the ability to interact with consultants at all levels. Full-time
Наблюдалась 2026-09-21, впервые 2026-09-19, источник — Indeed.