Compliance Officer
Besteam Personnel Consultancy Limited
Kowloon
4天前

Responsibilities :

Develop compliance programs and perform compliance testing

Design and conduct compliance training

Liaise with regulatory bodies and act as MLRO in performing AML transaction surveillance, STRs etc.

Handle ad hoc assignments

Requirements :

University graduate with minimum of 4 years relevant experience

Preferably with asset management and corporate finance experience

With solid knowledge in application of SFC &local regulatory requirements

Fluency in both English and Chinese (Mandarin and Cantonese), Excellent verbal and written communication skills.

申請
添加至收藏
從收藏夾中刪除
申請
郵箱地址
通過點擊“繼續”,我允許neuvo同意處理我的數據並向我發送電子郵件提醒,詳見neuvo的 隱私政策 。我可以隨時撤回我的同意或退訂。
持續
申請表