Thank you for subscribing to your personalised job alerts.

2 jobs found for Compliance Officer

filter
    • permanent
    • HK$17,000 - HK$35,000 per month
    • full-time
    about the company. An international law firm is currently looking for a Compliance Officer and with less experience, Junior Compliance Officer to be a part of their Registration Desk team. This is where you will be responsible for registering new clients and matters, including conflict checks and anti-money laundering compliance.The firm offers excellent propects for progression and their culture provides all of their people with world-class support to achieve their ambitions and goals. about the job.Compliance - advising secretaries, fee earners and partners on best practice in relation to client matter opening proceduresConflicts - review new client and matter forms to ensure complete details are provided and query instances where the information is unclear or incompleteConduct conflict searches and analyse conflict searches using the firm database and manage conflict resolutionsLiaise directly with Partns and Fee Earners on identified potential legal or commercial conflictsAnti-Money Laundering - identify clients by using data provider software and other online sourcesGuide partners and fee earners on the required documents in instances when information is not publically availabilityAttribute a risk rating to the client and escalate to the Managers where a decision needs to be madeskills & experiences required.Degree in legal/ business/ compliance or related firmAt least 3-4 years of working experience within risk and compliance/ legal and compliance function within the firmExcellent communicator and team playerExcellent command of written and spoken English and good command in Mandarin/ ChineseAML kniwledge is a mustIf interested, please click "apply" above or feel free to contact JJ How via jj.how@randstad.com.hk for a confidential discussion
    about the company. An international law firm is currently looking for a Compliance Officer and with less experience, Junior Compliance Officer to be a part of their Registration Desk team. This is where you will be responsible for registering new clients and matters, including conflict checks and anti-money laundering compliance.The firm offers excellent propects for progression and their culture provides all of their people with world-class support to achieve their ambitions and goals. about the job.Compliance - advising secretaries, fee earners and partners on best practice in relation to client matter opening proceduresConflicts - review new client and matter forms to ensure complete details are provided and query instances where the information is unclear or incompleteConduct conflict searches and analyse conflict searches using the firm database and manage conflict resolutionsLiaise directly with Partns and Fee Earners on identified potential legal or commercial conflictsAnti-Money Laundering - identify clients by using data provider software and other online sourcesGuide partners and fee earners on the required documents in instances when information is not publically availabilityAttribute a risk rating to the client and escalate to the Managers where a decision needs to be madeskills & experiences required.Degree in legal/ business/ compliance or related firmAt least 3-4 years of working experience within risk and compliance/ legal and compliance function within the firmExcellent communicator and team playerExcellent command of written and spoken English and good command in Mandarin/ ChineseAML kniwledge is a mustIf interested, please click "apply" above or feel free to contact JJ How via jj.how@randstad.com.hk for a confidential discussion
    • permanent
    • HK$14,000 - HK$15,000, per month, Double pay, Discretionary Bonus
    • full-time
    about the company.Our client is a world-renowned toy retail business with their main focus in the EU market. With their regional headquarer being setup in Asia, they would like to invite a young and energetic QA candidate to join their team in Hong Kong.about the team.There are around 10 people in the office, of which 4 of them are under the QA & Compliance team. Led by the manager, you will be heavily engaged in the end-to-end QA and compliance processes by dealing with other key counterparts across Asia and Europe.about the job.As a QA & Compliance Officer, you willAssist in documentation during product development.Handle QA test requirement input of standards of different countries.Arrange test sample collection from suppliers and vendors.Collect test report review.Instructe and arrange inspection booking and shipment authorization to vendors.Compliance documentation and artwork construcction in accordance with contries' requirementsskills & experiences required.To be successful in this position, you needEducation background, preferably a Bachelor degree in engineering/ chemistry or other related disciplineGood interpersonal and communication skills in both spoken and written Chinese and EnglishDemonstrated problem-solving skills of dealing with challenging situationsDetail-minded, self-driven mindset.Experience in QA/QC of toy products, fresh graduates will also be considered.
    about the company.Our client is a world-renowned toy retail business with their main focus in the EU market. With their regional headquarer being setup in Asia, they would like to invite a young and energetic QA candidate to join their team in Hong Kong.about the team.There are around 10 people in the office, of which 4 of them are under the QA & Compliance team. Led by the manager, you will be heavily engaged in the end-to-end QA and compliance processes by dealing with other key counterparts across Asia and Europe.about the job.As a QA & Compliance Officer, you willAssist in documentation during product development.Handle QA test requirement input of standards of different countries.Arrange test sample collection from suppliers and vendors.Collect test report review.Instructe and arrange inspection booking and shipment authorization to vendors.Compliance documentation and artwork construcction in accordance with contries' requirementsskills & experiences required.To be successful in this position, you needEducation background, preferably a Bachelor degree in engineering/ chemistry or other related disciplineGood interpersonal and communication skills in both spoken and written Chinese and EnglishDemonstrated problem-solving skills of dealing with challenging situationsDetail-minded, self-driven mindset.Experience in QA/QC of toy products, fresh graduates will also be considered.

Thank you for subscribing to your personalised job alerts.

It looks like you want to switch your language. This will reset your filters on your current job search.