We are working with an international investment bank to search for a Sanctions Lawyer in Hong Kong. As a Sanctions Lawyer, you will play a critical role in advising the bank on complex sanctions matters. You'll collaborate with cross-functional teams, monitor regulatory developments, and ensure compliance with international sanctions laws. Your insights will directly impact the bank's risk management strategies and business operations.
Responsibilities:
- Provide legal guidance on sanctions, export controls, and anti-money laundering (AML) regulations.
- Conduct due diligence and risk assessments related to sanctions compliance.
- Develop and implement policies, procedures, and training programs.
- Collaborate with internal stakeholders to navigate the intricate landscape of global sanctions.
- Advise on transactional matters, including mergers, acquisitions, and financing deals.
- Stay abreast of evolving sanctions regimes and interpret their implications for the bank.
Qualifications:
- Qualified lawyer
- Minimum of 5 years of legal experience, with a focus on sanctions and AML.
- Familiarity with international sanctions laws and regulations.
- Ability to interpret complex legal frameworks and provide practical solutions.
- Comfortable working across borders and with diverse teams.
- Fluency in English; proficiency in Mandarin or Cantonese is advantageous.
