Attorney in Kowloon City, Hong Kong (General)

In-House

Kowloon City, Hong Kong (General)

Attorney in Kowloon City, Hong Kong (General)

Non-practicing Attorney

Bankruptcy Common Law Money Laundering family banking title

5-5 yrs required

No

Job Title: Assistant Vice President, Information and Document Release Team Manager

Job Responsibilities: - Lead and coach a team of banking operations specialists. - Ensure compliance with Hong Kong common law and banking regulations. - Handle inquiries from lawyer firms, police offices, and other external parties. - Oversee banking confirmations, document release processes, and deceased account administration. - Manage bankruptcy cases and related documentation. - Develop and implement process improvements. - Conduct regular performance reviews and provide training to team members.

Education and Experience Information: - Proficiency in Excel, including macro development. - Strong understanding of Hong Kong common law and banking regulations. - Excellent communication and interpersonal skills. - Proven ability to manage complex banking operations and legal issues. - Experience with banking systems and databases. - 5+ years of experience in banking operations. - 3+ years of experience in a team management role. - Demonstrated experience in handling legal and law enforcement inquiries. - Specific experience with banking confirmations, document releases, deceased accounts, and bankruptcy cases. - Bachelors degree in Law, Business Administration, or a related field. - Relevant banking certifications (., Certified Anti-Money Laundering Specialist).

Salary Information: Not specified in the text.

Jun 26, 2025

Information :

• Company : LawCrossing
• Position : Attorney in Kowloon City, Hong Kong (General)
• Location : Kowloon, Kowloon Peninsula
• Country : HK