Managing Lawyer, Risk and Compliance
Core
Senior legal and compliance leader managing the Asia Business Acceptance team, advising on complex risk matters including AML, sanctions, and client due diligence.
Role type
Senior IC managing lawyer (risk & compliance)
Builds
Regional risk governance frameworks, policy guidance, and team capabilities across Asia
Domain
Legal, regulatory compliance, and risk management in the Asia region
Required skills
Legal advisory, regulatory compliance, AML/sanctions expertise, client due diligence, team leadership, strategic risk analysis
Preferred skills
Legal operations, process automation, responsible AI adoption, technology-enabled initiatives
Responsibilities
Advise on complex business acceptance matters including conflicts and engagement terms; Provide legal and regulatory support including policy and training; Act as escalation point for sensitive risk matters; Lead and develop the Asia Business Acceptance team; Contribute to strategic initiatives including process improvement and data adoption
