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Legal & Compliance Officer in Wan Chai / 5 days workJCK & Associates (HK) Ltd
  • Wan Chai
  • Salary provided
  • Posted on 23 Aug 2019
Legal & Compliance Officer in Wan Chai / 5 days workJCK & Associates (HK) Ltd

Job Highlights

  • Undergraduate degree in Law, Accounting,
  • Minimum 3 years of compliance experience
  • Handle inquiries and investigation

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
Middle
Qualification
Degree
Years of Experience
3 years
Employment Type
Full Time, Permanent
Company Website

Company Overview

JCK Associates Group welcomes applications from young , talented professionals who are looking for a change to a challenging and interesting career with us.

Our group celebrates our 30th anniversary next Spring, with a team of 100 staff over China , Hong Kong and Taiwan.  We provide clients doing inbound investments with a full range of services including structuring advice, accounting,  financial data analysis, business  strategies and more. Come and meet us and let us see how we can help YOU to enjoy the full range of accounting , tax and consulting services that are waiting for you to explore. 

Additional Company Information

Benefits & Others
Five-day work week

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