Data Privacy, cross-border matters, Corporate Governance, KYC due diligence, Regulatory Compliance, Commercial Contracts, legal risk management

Research, Regulatory Compliance, Problem-solving, Knowledge of Chinese law, advice, Managing contracts

Aml, risk assessments, Due Diligence, third-party due diligence, compliance updates, compliance policies procedures and guidelines, Regulatory Reporting, regulatory risk, anti-bribery, corruption, compliance reviews, conflicts of interest, compliance sanctions screening

Microsoft Office, Contract review management, Export control compliance, SAP export control processes, Licensing