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Compliance Officer - Securities firm ( type 1,9)Ambition
  • Others
  • HK$17,000 - 25,000 /month
  • Posted on 17 May 2019
Compliance Officer - Securities firm ( type 1,9)Ambition
Job Highlights
  • Compliance
  • good career path
  • work-life balance
Job Description

Our client is a sercurities firm (Type 1,9 )in Hong Kong. They are looking for a Compliance Officer to join their team.


Responsibilities:

  • Performing AML investigation, checking, monitoring and review
  • Performing transaction monitoring
  • Assisting in formulating and maintaining AML policies and procedures



Requirements:

  • Diploma holder
  • Good command of English and Mandarin Chinese
  • Self-motivated, a team player and results oriented

Interested parties, please contact Winnie Shi on (852) 3103 4321 / [email protected] or click APPLY NOW.

Data provided is for recruitment purposes only.

Additional Information
Years of Experience
N/A
Employment Type
Full Time, Permanent
Company details
Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.