- University degree in LLB/LLM
- 8 years’ relevant experience with PRC experience
- With a solicitor qualification is preferred
1-30 of 50 jobs
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Due diligence and risk management support
- Open to fresh graduates with relevant background
- Progression in a leading conglomerate
Officer / Senior Officer / Assistant Manager, Customer Due Diligence (Perm / Contract) (Maker Role)
China CITIC Bank International Limited- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- IT risk management on Group level
- Research on emerging risks & latest security
- Work Life Balance, Energetic & Young Team
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
Manager/ Assistant Manager - Branch Inspection, Process Control and Quality Assurance
Shanghai Commercial Bank Ltd- Perform regular branch on-site quality assurance
- Handle sample checking and examine tasks
- Consolidate investigation reports, ad hoc projects
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Legal Research on AI; Company Secretary Support
- Young & Energetic Culture
- KLT/KT Office, 5days work,BdayL, Med+Den fm day1
WeLab Bank - Manager/ Senior Manager, Regulatory Compliance Manager (Investment & Insurance focus)
Welab Bank Limited- 8+ years of compliance advisory experience
- Degree holder in BBA/Accounting/Law
- Sound knowledge of HKMA/SFC/IA regulations
- Risk and Compliance operations
- Min. 2 yrs' relevant work experience
- People person, pleasant, meticulous, discipline
- Legal Research/Compliance issues
- Regional Exposure/Legal Professionals
- Well established MNC with 20 offices globally
- Minimum 5 years relevant experience
- Knowledge in property services regulations
- Degree in Business, Risk Management, Law
Causeway Bay
- Degree holder in Law
- Willing to work overtime & be responsive
- Possess willingness & good attitude to learn
- Renowned Brand Name
- Competitive remuneration package + benefits
- Great work culture
- Competitive Remuneration Package
- Stable Working Environment
- Good Job Prospects
- Fortune 500 listed enterprise
- Fluent in Mandarin will be advantage
- At least 2-3 years of relevant experience
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
Assistant Manager / Manager, Compliance (Transaction Surveillance) (6-month contract)
OCBC Bank (Hong Kong) Limited- investigation on suspicious transactions
- AML investigations / AML system / data analytics
- AML-related policies & procedures
- Provide advice and guidance to the I&I Business
- Conduct gap analysis and provide recommendations
- Review new product & service proposals
- Admin & project support on data protection area
- Assists in compliance with ISO 27701 standard
- Immediate availability is preferred
- Degree holder in related discipline
- HKICS/ICSA Associate Member
- Good supervisory and communication skills
- CPA qualification is a must
- Above 6 years working experience
- Rich knowledge of HKFRS, HKSAs and Listing Rules
- Flexible Working Hours, Education allowance
- Medical Insurance, Double Pay, Performance Bonus
- Five-day work week
- Monitor the current relevant regulatory landscape
- Organize training/ briefing with business units
- Maintain an effective implementation of the Risk
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