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- about the company.Our client is a reputable fintech company, with over 50% market shares in their sector. about the team.You will be joining a young and energetic team, with strong support and clear career progression about the job.Assist in reviewing/drafting policies and procedures in AML function Review suspicious transaction alerts, conduct investigation on positive alerts and prepare reports and escalate when necessarySupport transaction monitoring, quality assurance, name screening and sanctions teamAssist in ad hoc Compliance projects skills & experiences required.Bachelor Degree or above in Law, Business, Accounting or relevant disciplines Minimum 3 years AML experience, preferably in Transaction Monitoring and CDD/EDDGood command in written and spoken English and Chinese Self-motivated, open-minded, and passionate candidateabout the company.Our client is a reputable fintech company, with over 50% market shares in their sector. about the team.You will be joining a young and energetic team, with strong support and clear career progression about the job.Assist in reviewing/drafting policies and procedures in AML function Review suspicious transaction alerts, conduct investigation on positive alerts and prepare reports and escalate when necessarySupport transaction monitoring, quality assurance, name screening and sanctions teamAssist in ad hoc Compliance projects skills & experiences required.Bachelor Degree or above in Law, Business, Accounting or relevant disciplines Minimum 3 years AML experience, preferably in Transaction Monitoring and CDD/EDDGood command in written and spoken English and Chinese Self-motivated, open-minded, and passionate candidate
- about the company.Our client is a reputable Chinese Investment Bank located in Centralabout the team.You will be in a Compliance team of 4, heading up both Regulatory Compliance and AML Complianceabout the job.Provide daily compliance advice and assistance to different business lines, including brokerage, FICC corporate finance and asset management Maintain and update compliance policies and procedures to minimize potential risk Perform regular compliance review, compliance surveillance, staff dealing monitoring etc Handle AML compliance issues and ensure client on-boarding processes Perform ad-hoc tasks skills & experiences required.Bachelor degree in Law, Economics, Business or relevant disciplines Minimum 6 years compliance experience in SFC regulated institution Solid understanding of SFO and SFC regulations and circulars Good command in MandarinIndependent and self-motivated candidateabout the company.Our client is a reputable Chinese Investment Bank located in Centralabout the team.You will be in a Compliance team of 4, heading up both Regulatory Compliance and AML Complianceabout the job.Provide daily compliance advice and assistance to different business lines, including brokerage, FICC corporate finance and asset management Maintain and update compliance policies and procedures to minimize potential risk Perform regular compliance review, compliance surveillance, staff dealing monitoring etc Handle AML compliance issues and ensure client on-boarding processes Perform ad-hoc tasks skills & experiences required.Bachelor degree in Law, Economics, Business or relevant disciplines Minimum 6 years compliance experience in SFC regulated institution Solid understanding of SFO and SFC regulations and circulars Good command in MandarinIndependent and self-motivated candidate
- about the company.Our client is a local corporate/retail banking with strong governance and control team about the team.You will be joining a team of 15 in Compliance about the job.Leading a team of 3 in regulatory compliance Develop, review and enforce compliance framework in accordance with the regulations of regulatory bodies and the bank Advise on service/product launch, business operation, marketing materials, relevant sale etc Liaise with regulatory bodies on inspection, licensing matters, enquiries etc Lead team to perform compliance review, gap analysis, self-assessment and prepare regular compliance reports for Management Assist in ad hoc compliance projectskills & experiences required.Bachelor degree holder or above in Law, Business, Accounting or relevant disciplinesMinimum 5 years compliance experience in banking industryKnowledge in HKMA legislation and regulations, experience in handling regulators would be an advantage Good command in written and spoken English and Chinese Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hkabout the company.Our client is a local corporate/retail banking with strong governance and control team about the team.You will be joining a team of 15 in Compliance about the job.Leading a team of 3 in regulatory compliance Develop, review and enforce compliance framework in accordance with the regulations of regulatory bodies and the bank Advise on service/product launch, business operation, marketing materials, relevant sale etc Liaise with regulatory bodies on inspection, licensing matters, enquiries etc Lead team to perform compliance review, gap analysis, self-assessment and prepare regular compliance reports for Management Assist in ad hoc compliance projectskills & experiences required.Bachelor degree holder or above in Law, Business, Accounting or relevant disciplinesMinimum 5 years compliance experience in banking industryKnowledge in HKMA legislation and regulations, experience in handling regulators would be an advantage Good command in written and spoken English and Chinese Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
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