What You Will Do
.Draft, review, and revise various types of legal agreements and commercial contracts; manage contract documentation, version control, and secure archiving to ensure compliance and audit readiness
.Formulate, update, and implement internal policies, guidelines, and procedures in alignment with applicable laws and internal governance standards
.Conduct legal and regulatory research related to financial licensing, compliance frameworks, audit standards, and emerging regulations in relevant jurisdictions
.Monitor regulatory updates and supervisory trends across domestic and international financial sectors, and provide actionable insights to internal stakeholders
.Collaborate with internal departments to ensure company activities align with regulatory requirements and internal controls
What We're Looking For
.Minimum 3 years of relevant work experience
.Master's degree or above
.Academic background in Law, Taxation, Finance, or Audit-related disciplines
.Good English proficiency (TOEIC 800 or above)
.Detail-oriented and thorough, yet approachable and communicative
.Proactive, with strong analytical skills and a collaborative mindset
Why Join Us
.Be part of a high-caliber international legal team with expertise across major financial hubs
.Work on real-time legal challenges in rapidly evolving areas such as Web3, payments, trading platforms, and cross-border M&A
.Gain in-depth exposure to regulatory frameworks in the UK, Australia, Hong Kong, Singapore, and beyond
.Accelerate your legal career in a fast-paced, intellectually stimulating environment
.Opportunities for short-term business travel or overseas assignments, depending on project needs
【Business Function】
Compliance ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. Compliance works closely with our business partners to manage the bank's compliance risk by balancing its objective to maximise returns against an acceptable compliance risk profile. We also work to maintain a good standing with all our regulators, customers, and business partners.
【Key Accountabilities】
To ensure regulatory compliance and provide advisory support to Business Units and Support Units, particularly focusing on interactions with Technology, Information Security Services (ISS), Finance, Human Resources (HR), Group Strategic Marketing & Communications (GSMC), Transformation Data Strategy And Planning (TDSP) and Secretariat functions. Maintain robust controls to ensure compliance with regulations and Group policy. Stay up-to-date with regulatory changes and industry best practices, and provide guidance to the organization accordingly.
【Job Duties & Responsibilities】
• Liaise with regulatory bodies, associations, and foreign chambers on regulatory issues as necessary.
• Provide regulatory advisory support to relevant BU/SU and compliance-related projects.
• Coordinate the interpretation and implementation of financial laws, regulations, internal standards, and Group L&C relevant policies.
• Address other ad-hoc request from BU/SU, head office and regulators.
• Participate in the investigation and resolution of compliance-related issues and incidents.
• Contribute to the development and delivery of compliance training and awareness programs.
• Coordinate and review AI Application Use Cases, especially by collaborating with review teams from Data Chapter, Data Management, Information Security Services (ISS), Legal, and Operational Risk departments before Go-Live.
• Collaborate with BU/SU on compliance aspects related to technology projects and information security, including review of draft application letters prepared by relevant BU/SU/locations before submission to regulators.
• Maintain a good standing with all our regulators, customers, and business partners.
1. Draft and review contracts and other legal documents.
2. Participate in contract negotiations.
3. Provide practical and feasible legal advice and guidance on a wide range of legal issues.
4. Manage and handle litigation matters.
5. Perform any other related legal duties as assigned.