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Assistant Manager / Manager, Central Compliance and AML

Anywhere Everywhere Six Degrees Link Limited

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2020-04-06
  • Career Level:Not Specified
  • Location:Not Specified
  • Qualification:Not Specified
  • Salary:HK$45,000 - 70,000 /month
  • Employment Type:Full Time
  • Job Function:Legal & Compliance

Job Description

Responsibilities : 

  • Draft and review compliance policies and procedures
  • Keep the team abreast from regulatory updates
  • Handling KYC and AML-related issues 
  • Handling FATCA and CRS issues
  • Perform compliance surveillance and other control function
  • Handle SFC filling and enquiries 

 

Requirements :

  • Bachelor degree or equivalent
  • Minimum 3 years of work experience under SFC Regulated Financial Institutions
  • Excellent English and Chinese ( Mandarin is a must )

Company Info

Six Degrees Link (SDL) is a specialist search firm that purely specialises in Banking & Financial Services with a dedicated team of consultants who strive to provide the best consultancy services for both clients and candidates in the area of Corporate Finance, Capital Markets, Private Equity, Hedge Fund & Alternatives, Wealth Management, Brokerage and Private Banking. 

We have excellent track record in placing banking & financial services professionals in the industry from front office to mid-back office across all level. Our clients are global and sizable Chinese and international investment banks, corporate & private banks, asset management companies, fund houses and brokerage firms. Our main goal is to fulfill our clients' as well as our candidates' needs by placing right professionals to right careers.

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