AM / M, Central Compliance and AML AM / M, Central Compliance and AML …

Anywhere Everywhere Six Degrees Link Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 01 Apr 20
Competitive
Anywhere Everywhere Six Degrees Link Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 01 Apr 20
Competitive
Central Compliance function opening with coverage of Compliance, AML Advisory and Compliance Surveillance

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 )
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