Reference Number 040874
Position Manager – Legal and Compliance
Salary 40 - 50K
Job Requirements
Bachelor Degree holder
At least 10 years relevant working experience
Sound knowledge in AML and insurance operations
Proficiency in spoken and written Chinese and English is a must; and having the ability to speak Mandarin is preferred
Attentive to details, with high initiative and good interpersonal skills
Candidate with lesser experience may be considered for the post of Assistance Manager


Responsibilities:
Report to the head of Legal and Compliance Department and be responsible for AML regulatory compliance issues
Handle day-to-day AML regulatory compliance matters, including provide compliance advice and support
Review and develop AML compliance related policies and procedures, conduct compliance reviews and training
Assist in handling other regulatory compliance matters

Contacts Dorothy Ng - 2627 5257
dorothy@besteam.com.hk