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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
North Point
- Member of HKIS / RICS in General Practice Division
- Min. of 4 yrs working experience in Property
- 5 day work week
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
North Point
- Degree Holder
- 5 days/week
- Lunch & Other Allowance
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Junior CDD / Fraud Officer, Virtual Bank (contract, 16k - 18k, fresh graduate is welcomed)
Allegis Global Solutions (Hong Kong) Limited- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
- Perform month-end closing activities
- Responsible for audit preparation
- Prior exp in Oracle accounting systems is an adv
- Provide in-house legal support and legal advice
- Draft, review and negotiate commercial contracts
- Discretionary bonus, Medical insurance, 5-day work
- Accounts Payable & Accounts Receivable
- Immediate Available is Preferred
- 6 months project, subject to renewal
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
- Perform regular credit risk stress testing
- Experience in HKFRS-9 ECL calculation/reporting
- Knowledge in SAS, Python, VBA or R
- Experienced in Financial Reporting & Accounting
- Good career development and great job exposure
- 6 months project, potential to permanent role
- Cooperate with diff. parties & manage IT projects
- Exp in business analysis, presales, PM, ERP/BPM/RP
- Max. 25 days Blissful Leave + medical & dental
- Auditing experience
- Bachelor’s Degree or above
- Proficient in English, Cantonese and Mandarin
- 6-8 years of working experience
- Provide philanthropic advice to business units
- Solid understanding of community needs
- 3-6 years of working experience
- Perform review to mitigate risks
- Senior Consultant for more exp in Operational Risk
- University degree in LLB/LLM
- 8 years’ relevant experience with PRC experience
- With a solicitor qualification is preferred
- Provide advisory services on I&I businesses
- Provide I&I compliance development updates
- Participate in new product & service development
- 1+ years’ company secretarial experience
- Attentive to details with good time management
- Professional firm / inhouse experience are welcome
- Perform data mining and business analysis
- Excellent analytical skills
- At least 5 years relevant experience
North Point
- Member of HKIS / RICS in General Practice Division
- Min. of 4 yrs working experience in Property
- 5 day work week
- Minimum 5 years relevant experience
- Knowledge in property services regulations
- Degree in Business, Risk Management, Law
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