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Legal & Compliance OfficerJCK & Associates (HK) Ltd
Legal & Compliance OfficerJCK & Associates (HK) Ltd
Job Highlights
  • Identify and evaluate compliance risks of the ops
  • Supervise licensing matters/KYC checks
  • Undergraduate degree in Law, Accounting, Finance
Job Description

Job Descriptions:

  • Develop and establish effective and appropriate compliance policies and procedures for the Group Company as a whole and for individual business and operation units
  • Identify and evaluate compliance risks of the operations and business activities
  • Review, update, test and enhance the compliance frameworks on the Group Company's various business activities and initiatives
  • Handle inquiries and investigation from various regulators
  • Supervise licensing matters/KYC checks
  • Conduct internal trainings on all compliance related issues
  • Keep abreast of regulatory developments and provide regulatory updates and compliance advice on business initiatives
  • Work closely with back office, front office, internal and external auditors and regulatory authorities on compliance issues
  • Ensure the smooth operation of the team

Requirements:

  • Undergraduate degree in Law, Accounting, Finance or related disciplines
  • Minimum 3 years of compliance experience
  • Well versed with Company Ordinances and other statutory and regulatory requirements on KYC and AML
  • Strong communicator with good management and analytical skills
  • Independent, team player and able to work efficiently with minimum supervision
  • Excellent verbal and written Chinese and English, proficiency in Mandarin is a plus

Attractive salary and fringe benefits package will be provided to the right candidate. Please send a full resume with contact telephone number and expected salary to our HR Department.

Data collected will be kept confidential and will be used for recruitment purposes only.

Additional Information
Career Level
Entry Level
Qualification
Degree
Years of Experience
3 years
Employment Type
Full Time, Permanent
Company Website
Company details

Corporate consulting company is looking for a Company Secretarial Assistant  to Join their Company Secretarial Team. To support their strategic business expansion, they offer the following exciting position for the candidate who possesses the following qualities.