about the company
Our client is a leading regional Remittance/Money Exchange company. They are well known for their payment transfer and foreign exchange services for Corporate clients. As the business is rapidly growing, they are establishing a Hong Kong office in Year 2023 and looking for a junior Compliance Officer to join the founding team (HK).
about the team
- Westernise team
- A team of 5 in Compliance
- Flexibility to work from home/in office
about the job
- Liaise with HQ and local regulators in license application for Hong Kong business
- Assist in establishing compliance framework and policies and procedures for Hong Kong operation
- Conduct Compliance training on AML/CFT developments
- Conduct regular tests and reviews on transactions in APAC, as well as CDD reviews, transaction surveillance, Sanctions review etc
- Assist in local projects/HQ initiatives in Hong Kong
skills & experiences required
- University Degree in Accounting, Law, Finance or relevant disciplines
- At least 1 years Compliance experience. Candidates from fintech/MSO/TCSP business would be preferred
- Fluent in spoken and written English and Chinese
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
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