Compliance Officer
Besteam Personnel Consultancy Limited
Kowloon
5天前

Bachelor degree holder in Law, Finance or related disciplines

1-2 year’s compliance experience in Banking or Finance industry

Knowledge in HKMA Banking or Finance industry’s related standard is an advantage

Good command of written and spoken English, Chinese

Proficiency in MS-Office software and PC skills

High sense of responsibility, good communication, well-organized

Good analytical skill and problem solving skill

Responsibilities :

Monitoring the daily operation to ensure they are fully in compliance with established code of conduct, policies, guidelines, procedures, service standards, laws and regulations.

Prepare audit materials and documents for clients.

Handle complaint or any special cases and assist in any other ad hoc projects.

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