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manager requirement, Central & Western Area, Legal & Compliance
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  • SMARTSBROKER,Trade Surveillance,Monitoring,Fintech
  • Compliance,Chinese,Mandarin,Securities,AML review
  • Quality Assurance,HK,English,Multi Task,Software
  • Provide timely advice AML related regulations
  • Review anti-money laundering reports
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
  • Top-tier Chinese asset management firm
  • Candidates with CPA Membership are preferred
  • Fresh graduates are welcomed
  • compliance enquiries from the business line 1, 4 9
  • Providing regulatory advice and guidance
  • Handling regulators' inquiries
  • Provide timely advice AML related regulations
  • Review anti-money laundering reports
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
HK$55k - 90k /month (negotiable)
  • Leading Consulting Firm in Hong Kong
  • Global well known consulting firm
  • Looking for candidates from Consultancy firm
  • 5-day work, from 9am to 5pm
  • Attractive remuneration package
  • Comprehensive medical plan covering dependents
  • 5-day work, from 9am to 5pm
  • Attractive remuneration package
  • Comprehensive medical plan covering dependents
HK$55k - 70k /month (includes high commission)
  • *Leading Professional Firm
  • *Second in Charge
  • *business strategy focus
Base salary + high commission
  • *Leading Conglomerate
  • *Group Level ,corporate strategy focus
  • *Process improvement and reengineering
  • Fast growing company
  • Excellent career development
  • Diverse and collaborative team environment
HK$55k - 90k /month (negotiable)
  • Leading Consulting Firm in Hong Kong
  • Full spectrum of Technology Competence exposure
  • Looking for candidates from Consultancy firm
  • Min. 5 years relevant experience
  • Good knowledge in financial market regulations and
  • Knowledge in financial products, esp. derivatives
  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
  • Review suspicious transaction alerts
  • Conduct investigation on suspicious transactions
  • Liaise with law enforcement agencies
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