Reference Number 039621
Position Compliance Manager
Salary 40 - 50K
Job Requirements
Qualification in accountancy, legal or compliance.
Minimum 3 years relevant experience, preferably from company formation firms.
Good interpersonal and communication skills
Computer skills: MsWords, Excel, PowerPoint, Viewpoint.
Fluency in English, Cantonese and Mandarin
Responsibilities:
Ensure Group Compliance Policies are properly complied by Asia Pacific offices.
Ensure Anti-Money Laundering laws and regulations are properly observed in Hong Kong, Singapore, China and other offshore jurisdictions.
Carry out internal audits on business operations.
Handle ad-hoc compliance issues and investigations.
Conduct staff training.
Contacts Edmond So - 26275200
edmond@besteam.com.hk