Compliance Officer
Bibo Limited
- Company Industries:Financial Services
Job Information
- Post Date:2019-05-24
- Career Level:Middle
- Location:Mong Kok
- Yr(s) of Exp:2 years
- Qualification:Degree
- Salary:Salary negotiable
- Employment Type:Full Time
- Job Function:Audit
- Benefits:Education allowance, Five-day work week, Flexible working hours, Medical insurance, Performance bonus
Job Description
Responsibilities:
- Monitor the daily operation to ensure they are fully in compliance with established code of conduct, policies, guidelines, procedures, service standards, laws and regulations.
- Prepare audit materials and documents for clients.
- Handle complaint or any special cases and assist in any other ad hoc projects.
Requirement:
- Bachelor degree holder in Law, Finance or related disciplines
- 1-2 year’s compliance experience in Banking or Finance industry
- Knowledge in HKMA Banking or Finance industry’s Code of Practice is an advantage
- Good command of written and spoken English, Chinese
- Proficiency in MS-Office software and PC skills
- High sense of responsibility, good communication skill, well-organized
- Good analytical skill and problem solving skill
Interested parties please send your portfolio, full resume with current and expected salary to Apply Now
Only short-listed candidates will be contacted. All personal information will be used only for recruitment purpose.
Company Info
Founded in 2000, BIBO focuses on Accounts Receivable Management (ARM) for banks, financial institutions, and services providers across many industries. In strict compliance with relevant laws, and codes of conduct and ethics, we uphold the highest standards of quality and transparency. With our premium services, high management standards and good reputation, we have gained great trust from our long-standing clients.
To further develop our business, we are now seeking suitable candidate for the following post:
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