Job Description:

• To assist in managing the implementation of the compliance programme (including compliance risk identification and monitoring, compliance audit, compliance training and testing, compliance reporting and other compliance-related matters) across the business lines of the HKMC group of companies including the infrastructure financing and securitization business;
• To maintain a robust compliance framework in compliance with regulatory requirements, including policies and procedures, control and monitoring measures, customer data and privacy;
• To assist in using subscribed databases in conducting anti-money laundering/counter-terrorist/sanctions screening;
• To perform research and provide compliance and regulatory advice and support; and
• To handle ancillary administrative and support duties as assigned.

Requirements:

• Diploma in compliance, degree in law or accounting preferred;
• A minimum of 5 years’ relevant experience gained in financial institutions (in particular, insurance companies), major corporations, law firms, accounting firms or in-house legal or compliance department of major organisations;
• Attention to detail, high degree of accuracy and ability to work independently;
• Excellent communication skills and good knowledge of MS Office (including Chinese word-processing); and
• Good command of written and spoken English and Chinese.

Interested parties please send your full resume stating current and expected salary by 6 April 2020.

Please visit http://www.hkmc.com.hk/eng/careers/job_openings.html for other application methods.

Please ensure that all information provided to the HKMC Group is accurate, complete and updated. Data provided which is inaccurate or incomplete may influence the process and outcome of the recruitment exercise.  Please read the HKMC Group Personal Information Collection Statement for Job Applicants at the HKMC website before completing the application form.  Personal data collected will be used for recruitment purposes only.  Candidates not invited for interview within 8 weeks may consider their application unsuccessful.