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practise, Professional Services
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  • World-leading conglomerate
  • Sizable Team with good support
  • Diverse business with great exposure
  • Degree in Law from a university in Hong Kong
  • Exp. as paralegal in private practice/in-house(HK)
  • Strong initiative & problem solving skills
  • 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.
  • Protect the Company’s real & intellectual property
  • Identify, asses & mitigate product integrity risks
  • Develop & implement investigative matters
HK$55k - 120k /month (negotiable)
  • High visability
  • Diverse client and project base
  • Great career path and package
HK$55k - 120k /month (negotiable)
  • High visability
  • Diverse client and project base
  • Great career path and package
  • Account Servicing
  • Working Hours: Mon to Fri, 0900 - 1800
  • 15 Days of AL, Medical Coverage and Life Insurance
  • Dynamic & harmonious working environment
  • Up to HKD60k/month, guaranteed 13-month pay
  • Attractive benefits and steady career progress
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