Reference Number 036564
Position Compliance Manager (Corporate Service)
Salary 30 - 40K
Job Requirements
University graduate, preferably with qualifications in accountancy, law, compliance or risk management.
3 to 5 years of relevant experience, preferably obtained from company secretarial firms or other professional service providers.
Good understanding of anti-money laundering, countering of terrorist financing, and other compliance issues.
Strong interpersonal, communication and report-writing skills.
Ability to strive a balance between compliance requirements and business objectives.
Possession of practical knowledge and/or experience in complex corporate transactions (e.g. merger and acquisition).
Computer literacy, preferably with experience in ViewPoint.
Fluency in English, Cantonese and Putonghua.
Ensure compliance by client service teams of internal compliance policies and practices.
Ensure compliance of anti-money laundering, countering of terrorist financing, and other external laws and regulations.
Advise client service teams on compliance issues arising from day-to-day operation.
Conduct regular client file review.
Handle review, inspection, audit and investigation by regulators or other external parties.
Handle ad-hoc compliance assignments.
Conduct regular staff compliance training.
Contacts Edmond So - 26275200