Associate (Compliance – Manager Level)
Kingfisher Executive Search (HK) Limited
Hong Kong, Hong Kong
5天前

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
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