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Assistant Legal & Compliance Manager

Asia One Credit Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2020-04-05
  • Career Level:Middle
  • Location:Not Specified
  • Yr(s) of Exp:3 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Legal & Compliance

Job Description

 

Responsibilities:

  • Draft and process the full set of loan documents including contracts, mortgage deed, memo for HK and US loans to meet the committed deadline.
  • Liaise with external legal services providers for legal advice (including legal action, if any) on loan business to safeguard the Company’s interest.
  • Keep abreast of the relevant regulatory frameworks such as money lending laws, anti-money laundering requirements, etc. on HK and US to ensure the full compliance in the Company.
  • Work closely with in-house legal dept. and frontline colleagues to complete individual tasks.
  • Perform ad hoc task as required.

 

Requirements:

  • Bachelor’s degree in Law, Compliance; or related disciplines
  • At least 3 years relevant experience in Money lender industry
  • Well versed with relevant HK laws, AML and other statutory and regulatory requirements, US law is a plus.
  • Relevant experience of handling HK corporate loan and US mortgage loan is an advantage.
  • Team player with positive attitude
  • Well-organized, attention to details and good problem solving;
  • Proactive and with strong sense of responsibility to catch up loan case completion.
  • Excellent verbal and written communication skills both in Chinese and English, proficiency in both Mandarin and Cantonese is a plus.
  • Overseas travelling may be required occasionally.
  • Immediate available is highly preferred.

 

We offer competitive remuneration package with comprehensive fringe benefits to the right candidates:

- Birthday Leave / Marriage Leave / Paternity Leave / Examination Leave

- Staff Care Programme

- Career Development Programme

 

Contact us

Qualified candidate, please email your full resume with academic credentials, working experience, expected salary and availability by clicking the "apply now" button as below.

 

Company Info

Asia One Credit Limited is a financial institution possessing a statutory money lender's license (Money Lender's License No.: 1708/2021). We provide SME Loan, Invoice Financing Loan, Subcontractor Construction Loan, Construction Material Purchases Revolving Loan and First Mortgage to satisfy your cash needs by tailor-made and unique loan proposals across all aspects.

Customer orientation comes the first and foremost. Through our one-to-one professional services, we listen with care to you on both your cash needs and your business natures in order to develop your own repayment proposal, which fulfill your actual needs via helping you to control your cost and strengthen your liquidity.

Asia One Credit always stands by you through all time.

Money lender's License Number: 1708/2021


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