Permanent Professional Services jobs in Central

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  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
  • Provide legal and compliance support to company
  • Degree holder in Common Laws
  • at least 4 years' relevant exp.
  • Provide professional legal services
  • Min. 8 years' relevant experience
  • Detailed-minded, excellent command of Eng. & Chi.
  • Exp. in data warehousing and business intelligence
  • 10 to 15 years working in the IT field
  • Exp.with Talend/Informatica, data integration tool
  • Driving force of NWD's sustainability initiatives
  • Excellent exposure with great culture
  • Attractive remunerations package
  • Review and maintain compliance related policies
  • Responsible for daily routine compliance work
  • 5 days work, birthday leave, anniversary leave
  • understanding of AML
  • knowledge in tax reoprting requirements
  • experience in performing FATCA/CRS review
  • Perform periodic compliance check
  • Assist in fund operation, cash reconciliation
  • Perform fund daily valuation, month-end reports
  • Global investment bank - Operational Risk role
  • Regional coverage, global ops risk committee
  • Excellent remuneration, career path & team culture
  • Perform surveillance exercise on internal control
  • Maintain risk & compliance policies
  • 3 years relevant exp. in financial institutions