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- Dynamic working environment
- Attractive fringe benefits
- International exposure
- Growing business
- High performing team
- Able to work independently
- Fast Growing Fintech
- Compliance Manager
- Excellent Career Path
- Job Functions
- Banking / Finance /
- Financial Services /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Dynamic environment
- Friendly working culture
- Able to work independently
- Review and maintain compliance related policies
- Responsible for daily routine compliance work
- 5 days work, birthday leave, anniversary leave
- Handle audit assignments for business
- Prepare reports with audit findings
- Coordinate with external audit firms
- Job Functions
- Insurance /
- Others /
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Work life balance
- Stable working environment
- Urgent hire - Immed preferred
- Job Functions
- Accounting /
- Financial Controller /
- Professional Services /
- Company Secretary /
- Legal & Compliance
HK$120k - 160k /month (negotiable)
- Have 2-3 years experience as legal secretary
- Be highly proficient in typing
- Have strong sense of responsibility
- Job Functions
- Admin & HR /
- Clerical / Admin Staff /
- Professional Services /
- Company Secretary /
- Legal & Compliance
- Handling customers' complaints
- 5-6 years' experience in complaint
- Medical and life insurance
- Provide legal advice to the Bank in order
- Strong sense in legal and compliance
- Medical and life insurance
- Job Functions
- Banking / Finance /
- Others /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
HK$45k - 90k /month (negotiable)
- Regulatory Compliance
- All round compliance
- Expanding team
- Exceptional Renumeration Package
- Support 1 Senior British Lawyer
- Stable, Calm, Able to Multi-Task
- Job Functions
- Admin & HR /
- Personal / Executive Assistant /
- Secretary /
- Professional Services /
- Legal & Compliance
- Develops and reviews the compliance programmes
- Handles HKMA enquiries, conducts internal training
- At least 7 years relevant banking experience
- Review customer profile, KYC documents
- 3 years relevant experiences.
- Medical and life insurance
- Job Functions
- Banking / Finance /
- Analyst /
- Professional Services /
- Business Analysis / Data Analysis /
- Legal & Compliance
- Job Type
- Full Time
- Develop and execute an individual business plan
- Manage a client base of high net worth individuals
- Medical and life insurance
- Job Functions
- Banking / Finance /
- Private Banking /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Conduct compliance reviews & on-site visits
- Develop compliance review/self assessment program
- Prepare review reports & recommendations
- 3 years AML Compliance experience in Banking
- Report writing independence
- Comfortable Corporate Banking Working Environment
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