Responsibilities:

• To ensure the company’s ongoing and new business in compliance with requirements of SFC and relevant regulatory bodies, and to ensure the company’s internal procedure and policies are in line with latest rules and ordinance
• Develop and implement compliance policies, procedures and monitoring programs on AML related activities, compliance manual, and core control documents that meet local regulatory requirements    
• Raise and maintain compliance awareness among staff by providing timely information, publications and relevant training
• Conduct periodic review and ad hoc reports

Requirements:

• University degree in relevant disciplines (finance, business, accounting or law)
• Experience in monitoring for Asset Management compliance policy and procedures
• The candidate must have the ability to work efficiently and effectively with a high level of activity and changing priorities and have absolute discretion when dealing with confidential matters
• Strong sense of responsibilities
• Fluent spoken and written English and Mandarin is preferable
• Good presentation, interpersonal, communication & analytical skills
• Knowledgeable of MS Word, Excel and Outlook

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only and will be used strictly confidential

    

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