We are committed to pay the Top Reward to the Right People.
We are sincerely inviting high caliber candidates to fill the vacancy stated below.
Formulate and implement control procedures and compliance programs to cope with ongoing changes in laws, regulations and business needs regarding the regulated activities
Provide legal advice and compliance support to business units regarding the policies and procedures, operational manuals, financial products and business propositions
Assist in establishing sound internal controls to mitigate compliance risks
Monitor, analyze and report AML/CFT suspicious transactions
Handle regulators’ enquiries, on-site and off-site inspections and matters in relation to license/registration (e.g. SFC, IA, MPFA, Company Registry, HKEx, Customs and Excise, etc)
Draft and review legal contracts, agreements, marketing materials and trade documents to cope with daily operations and regulatory changes
Assist in preparing training materials and conducting AML/Compliance training
Degree holder in Law, Business or related disciplines
Minimum 5 years’ relevant experience in financial industry
Well versed with Securities and Futures Ordinances, SFC and other regulatory requirements
Knowledge on the regulatory framework of banking or wealth management and brokerage business and investment products preferred
Good knowledge and hands on experience in AML/CFT works
Strong analytical skills, attentive to details and able to work under pressure
Excellent interpersonal skill with strong written and verbal communication skills
Proficient in both spoken and written English and Chinese
We offer competitive remuneration and fringe benefits ,including but not limited to the followings:
15-25 days’ Annual Leave
Caring Leave (including birthday leave, graduation leave, wedding leave, volunteer leave, children graduation leave, children wedding leave, etc.)
Interested parties, please email your full resume with availability, current and expected salary to [via CTgoodjobs ] quoting the reference number in the subject line.
All information provided will be treated in strict confidence and only be used for recruitment purposes.
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