Save Job Back to Search Job Description Summary Similar JobsNew HeadcountHK$ 30,000 - 40,000 per monthAbout Our ClientOur client is a Professional Firm and is hiring an experience candidate who is fast learner to join our team and managing the internal control under the Group.Job DescriptionAssist 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 issuesRegularly organise and provide continuous internal compliance training.The Successful ApplicantBachelor 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 OfferWe are offering the right candidate:Guaranteed 12 monthsUp to 2 months bonus15 annual leavesContactBrian LauQuote job refJN-092024-6541186Phone number+852 3602 2461Job summaryFunctionLegalSpecialisationCommercialWhat is your area of specialisation?Business ServicesLocationWan Chai DistrictJob Type:PermanentConsultant nameBrian LauConsultant phone+852 3602 2461Job ReferenceJN-092024-6541186
