Job descriptions:

• Perform daily compliance duties in accordance to regulatory requirements
• Develop, implement and execute the compliance training program
• Perform compliance monitoring and investigation including AML and CFT
• Prepare regular and ad hoc compliance management reports
• Handle regulatory requests such as reporting, inquiries and inspections and ensure smooth, accurate and timely communication with regulators
• Project lead or representation such as status reporting, tracking of task progress, maintaining databases and etc

Job Requirements:

• Degree holder in law, finance, accounting or other related disciplines
• Strong analytical and English and Chinese writing skills, in particular formal report drafting
• Fluent spoken English and Chinese
• 3 years Compliance experience in Regulatory Compliance
• Candidate with less experience will be considered as Compliance Officer