White Collar Crime / Financial Regulatory Associate, 4+ PQE

Star Anise

  • Hong Kong Island, Hong Kong
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
This leading international law firm is renowned for its exceptional client service, innovative approach, and deep expertise across a broad range of practice areas. With a strong presence in key financial hubs globally, the firm is recognised for delivering strategic, commercially focused advice to clients navigating complex legal and regulatory challenges. Its Hong Kong office is a dynamic and collaborative environment, offering outstanding opportunities for professional growth and development.WHOOur client is seeking a highly motivated and skilled Corporate Crime and Regulatory Associate with 4-7 years of post-qualification experience (PQE) to join its market-leading White-Collar Crime and Financial Regulatory practice in Hong Kong. This is a rare opportunity to work closely with a distinguished partner who is widely regarded as a leading expert in cross-border investigations, anti-corruption, sanctions, and compliance matters.The successful candidate will play a pivotal role in advising clients on high-stakes investigations, regulatory enforcement actions, and compliance programmes. The work will involve handling complex, multi-jurisdictional matters, often involving interactions with regulators and law enforcement agencies across Asia, the US, and Europe.WHAT
  • Conducting and managing cross-border investigations into allegations of fraud, bribery, corruption, and other financial crimes.
  • Advising clients on compliance with anti-corruption laws (e.g., FCPA, UK Bribery Act), sanctions regimes, and other financial regulations.
  • Assisting with internal audits, risk assessments, and the development of compliance policies and procedures.
  • Representing clients in enforcement actions and regulatory inquiries, including liaising with regulators such as the SFC, HKMA, DOJ, and SEC.
  • Drafting legal opinions, memoranda, and submissions on complex regulatory and compliance issues.
  • Collaborating with colleagues across the firms global network to deliver seamless, cross-border legal solutions.
YOU
  • 4-7 years of PQE in white-collar crime, financial regulatory, or investigations, preferably gained at a leading international law firm.
  • Strong academic background and legal qualifications in Hong Kong, New York, or another common law jurisdiction
  • Proven experience in handling cross-border investigations, regulatory enforcement, and compliance matters.
  • High fluency in Mandarin and English, with exceptional written and oral communication skills in both languages.
  • Ability to work independently and manage multiple priorities in a fast-paced, high-pressure environment.
  • Strong organisational skills, attention to detail, and a proactive, solutions-oriented mindset.
  • Demonstrated ability to build strong client relationships and work collaboratively within a team.
AMAZINGThis role offers excellent career prospects, including the opportunity to work on high-profile matters, develop deep expertise in cross-border white-collar crime and financial regulatory law, and take on increasing levels of responsibility. The successful candidate will benefit from a close mentorship and guidance from a leading partner in the field, as well as exposure to a diverse and prestigious client base.BOSSThe role will involve working closely with a highly regarded partner who specialises in cross-border investigations, anti-corruption, and compliance matters. With extensive experience representing multinational corporations, financial institutions, and individuals in high-stakes investigations and enforcement actions, they are recognised as a trusted advisor in the field. Their practice spans across Asia, the US, and Europe, and they are known for their strategic approach, deep regulatory knowledge, and ability to navigate complex, multi-jurisdictional matters.APPLY NOW!If you are a driven and ambitious lawyer with a passion for white-collar crime and financial regulatory work, we would be delighted to hear from you. Please submit your CV, academic transcripts, and a cover letter detailing your relevant experience and interest in the role to the attached link.This is an exceptional opportunity to join a globally respected firm and work alongside one of the leading practitioners in the field.

Star Anise