Compliance Officer (Hong Kong Listed)
Michael Page
အလုပ်တည်နေရာ
Hong Kong
အလုပ်ခန့်သည့်ပုံစံ
အချိန်ပြည့်
အလုပ်ခေါ်စာအသေးစိတ်
• In-house position
• Newly Created Headcount
About Our Client
Our client is a Hong Kong Listed Company and is hiring an experience candidate who is fast learner to join our team and managing the internal control under the Group.
Job Description
• Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money laundering and KYC inspections, monitoring and review work;
• Assist in formulating and maintaining the company's compliance policies and procedures, improve the company's internal control mechanism, and meet the compliance requirements of internal stakeholders;
• Regularly communicate with external regulators, assist in handling compliance and regulatory matters, and maintain the latest knowledge and understanding of policies, regulations and procedures.
• Support and ensure the company's compliance with the latest regulations and policies, provide advice on process improvements, and update the rules and regulations related to anti-money laundering and compliance issues
• Regularly organize and provide continuous internal compliance training.
The Successful Applicant
• Bachelor degree or above, law, finance, risk management and other related majors are preferred;
• More than 3 years of compliance management or legal work experience, with relevant licenses preferred;
• Have a strong sense of confidentiality, responsibility and teamwork spirit;
• Have good reading comprehension and communication skills, familiar with Cantonese, and can use English as a working language.
What's on Offer
We are offering the right candidate:
• Guaranteed 12 months
• Up to 2 months bonus
• 15 annual leaves
