Your Role:

Based in our Hong Kong office, we are looking for an enthusiastic and robust junior compliance officer to provide support to our compliance function in our Hong Kong office.

Job Description: 

• Assist with the implementation of compliance policies under the regulatory framework for corporate service providers in Hong Kong
• Carry out Screening activities on potential clients (e.g. adverse media, sanctions, etc.)
• Perform client risk assessments in accordance to prescribed criteria
• Assist with CDD/ECDD during onboarding and periodic reviews
• Develop and maintain strong knowledge of laws, regulations and industry best practices in the compliance and regulatory arena of Hong Kong (training will be given)
• Serve as a resource for colleagues regarding compliance matters
• Enhancing the overall governance culture of the office

Requirements: 

• Enthusiastic, bright new graduates and candidates with one year compliance experience working in a financial services regulated environment in Hong Kong
• Business level written and spoken English
• A bachelor’s degree in appropriate field such as law, business management, accounting, economics
• Computer literate
• Excellent interpersonal skills
• Ability to work under pressure
• Have a high level of integrity and take ownership of results

What we offer:

• The opportunity to work in a fast moving and dynamic working environment
• Competitive salary and package
• International working environment

(Data collected will be used for recruitment purpose only)

Interested candidates please submit the application together with a detailed resume, contact number, current and expected salary by clicking "Apply Now".