Compliance & AML, Manager/ Assistant Manager 合規經理/助理合規經理

Key Responsibilities

• Work closely in compliance department on general regulatory affairs, identify applicable rules and handle regulatory interactions
• Support in corporate governance tasks, such as senior management meeting and Board meeting, resolutions and minutes preparation and archive 
• Provide support to the internal control and license management of the company
• Conduct daily and periodic AML management tasks, train and assist other departments in implementing AML measures.
• Other compliance management and AML related work

Requirements 

• Degree holder in Law, Finance, Management or related discipline(s).
• At least 2 year experience in compliance & AML field is an advantage; experience in securities, futures, funds and other financial institutions is preferred.
• Familiarity with AML regulatory requirements, the Hong Kong SFO, and the SFC rules and regulations is preferred.
• Strong abilities of research and analysis in laws and regulations in both Chinese and English.
• Excellent command of written and spoken English and Chinese, fluency in Putonghua is a must, and fluency in Cantonese is preferred. 
• Good team player with excellent communication and strong sense of responsibilities.
• Both English and Chinese Resumes are required