This role involves assisting in planning and executing compliance risk management projects related to anti-money laundering (AML), counter-terrorism financing, sanctions, fraud, and improper solicitation within the financial industry. The consultant will also contribute to consulting projects focusing on personal data protection, intellectual property management, fair customer treatment, ESG transformation, sustainable development, and AI governance. Key responsibilities include drafting and reviewing various types of Chinese and English contracts, analyzing legal issues, drafting legal documents, and assisting in research projects commissioned by financial industry regulators on international regulatory trends and emerging legal issues.
Eligibility / Qualification Required:
- Must possess teamwork and collaboration skills.
- Demonstrate high enthusiasm for non-traditional legal work, such as legal compliance and risk consulting.
- Experience working in financial industry compliance or legal departments is preferred.
- Candidates applying as intern lawyers will be considered, with a salary range of 33,000-35,000.
General Conditions:
How to Apply:
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