Associate (Compliance - Manager Level)

Employer
Kingfisher Executive Search (HK) Limited
Location
Hong Kong, Hong Kong
Salary
990000
Posted
May 08, 2022
Closes
May 18, 2022
Ref
12791216
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Job Responsibilities

• Handle compliance related issues including but not limited to anti-money laundering

and connected transactions

• Formulate and review compliance policies and procedures in accordance with

regulatory requirement

• Provide internal training to enhance employee's compliance consciousness

• Conduct due diligence review to ensure the Company's business compliance

• Cooperate with IT Division to develop and implement online compliance system

• Prepare compliance related reports, forms or other documents

• Assist in any ad hoc tasks as assigned

About You

Bachelor Degree with major in Law or any related disciplines, from reputable University

Qualification of CAMS is a plus

Minimum of 5 years' paralegal or compliance experience gained from financial

institution or investment firm

• High integrity in compliance to Company's regulations and requirements

• Self-motivated, responsible and able to work under pressure

• Excellent verbal and written communication skills - Mandarin and English

Similar jobs

Similar jobs

  • You need to sign in to save