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To support the Compliance Head in maintaining an effective compliance and control system, administrate all functional documentation and crucial / statutory records, assist Compliance Officer to conduct compliance programs
Min. Degree in Accounting/ Finance/ Law/BA with basic company ordinance/ legal knowledge
Min. 5 years working experience in legal firm, banking or finance industry
Experience in developing compliance policies and procedure
Solid experience in AML matters and familiar with HK AML laws and regulations
Well conversant in Company Ordinance & banking regulations
Strong communication and analytical skill
Good command of English and Chinese (Putonghua is an advantage)
Interested parties, please send your resume in MS WORD format to email@example.com