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.
Responsibilities:
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
edmond@besteam.com.hk