We are seeking a motivated and detail-oriented Legal Counsel to support our legal compliance program across the dynamic China and Asia Pacific (AP) region, with a specific focus on Trade Controls, Anti-Bribery & Anti-Corruption (ABAC), and Anti-Money Laundering (AML). Reporting to the Regional Compliance Director, China & AP, you will leverage your legal background to provide essential support in navigating complex regulations, implementing compliance policies, conducting training, and fostering an ethical culture. This role is ideal for a legal professional with foundational experience looking to deepen their expertise in critical compliance areas within an international context.
Key Responsibilities:
1. Regulatory Support & Guidance:
· Provide support in interpreting and advising on regulations related to international trade controls (including export controls, sanctions, customs), anti-bribery and anti-corruption (ABAC) laws (e.g., FCPA, local Chinese laws), and anti-money laundering (AML) regulations within the region.
· Assist in monitoring legal and regulatory changes in these specific areas across China and AP jurisdictions and assessing their potential impact on the business.
· Support business partners by helping them understand and apply relevant company policies and legal requirements in their daily operations.
2. Compliance Program Implementation:
· Assist the Regional Compliance Director in implementing and maintaining effective compliance programs, policies, and procedures specifically focused on Trade Controls, ABAC, and AML.
· Support the adaptation of global policies to meet local legal requirements and business needs within the China and AP region.
· Contribute to risk assessments focused on trade, bribery, corruption, and money laundering risks.
3. Training & Awareness:
· Assist in developing and delivering compliance training materials and sessions for employees on Trade Controls, ABAC, and AML policies and expectations.
· Help promote a strong culture of compliance and ethics through clear communication and awareness initiatives.
4. Due Diligence & Monitoring:
· Support due diligence processes for third parties, particularly concerning ABAC and trade sanctions risks.
· Assist in monitoring activities related to trade compliance (e.g., export classifications, license applications – depending on company structure), ABAC controls, and AML transaction monitoring support, as applicable.
5. Record Keeping & Reporting:
· Assist in maintaining accurate records related to compliance activities, and trainings.
· Help prepare reports on compliance matters for the Regional Compliance Director.
6. Collaboration:
· Work collaboratively with colleagues in Legal, Finance, Supply Chain/Logistics, Sales, HR, and other relevant departments across the region.
Required Qualifications:
· Education: Law degree (LLB must and LLM preferred) from a renowned law school
· Experience: Minimum of 3 years of relevant, legal-related working experience (e.g., in a law firm, in-house legal or compliance department) post-law degree. Experience in compliance programs is essential.
· Core Compliance Knowledge: Foundational understanding of or strong demonstrated interest in one or more of the key areas: international trade controls, anti-bribery/anti-corruption principles, and/or anti-money laundering regulations.
· Legal Qualification: Qualified to practice law / admitted to the bar in China
· Language Skills: Fluency in English and Mandarin Chinese (both written and spoken)
· Other Considerations and Skills:
· Highest standards of ethics and professional integrity
· Adaptability to changing environment and uncertainty
· Familiar with general corporate culture of multinational corporations
· Strong analytical and research skills
· Excellent written and verbal communication skills
· Ability to learn quickly and handle multiple tasks
· Good interpersonal skills and ability to work as part of a team
· Attention to detail and strong organizational skills
· Ability and willingness to travel when necessary
· Proficiency with standard office software (Microsoft Office Suite)
Preferred
