Responsibilities:

• Develop compliance programs and perform compliance testing
• Design and conduct compliance training
• Liaise with regulatory bodies and act as MLRO in performing AML transaction surveillance, STRs etc.
• Handle ad hoc assignments

Requirements:

• University graduate with minimum of 4 years relevant experience
• Preferably with asset management and corporate finance experience
• With solid knowledge in application of SFC &local regulatory requirements
• Fluency in both English and Chinese (Mandarin and Cantonese), Excellent verbal and written communication skills.

Please send your Chinese& English CV.

A Chinese financial group