Compliance Manager/Director_A PRC securities firm Compliance Manager/Director_A PRC securities firm …

Career International AP (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 23 Nov 20
Open for discussion
Career International AP (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 23 Nov 20
Open for discussion
Posted by:
Darcy Du • Recruiter
Posted by:
Darcy Du
Recruiter
compliance role in a prestigious PRC fiduciary conglomerate

Title of this role is contingent upon seniority. The incumbent will conduct all compliance related work including KYC/AML and etc. And internally, track company implementation of processes to meet the SFC regulations. He/she will be directly working with HK CEO and be based in Central, Hong Kong.
 

We are expecting:

  • Minimum 5-year working experience with securities firm/regulatory bodies in compliance/operational risk discipline
  • Strong knowledge of the SFC Code of Conduct, specially type 1 regulated activities
  • Hands-on expereince in handling matters such as KYC/AML
  • Proficient in mandarin

Interested candidates please feel free to reach Darcy DU through WhatsApp-51235801,  or email-darcydu@careerintlinc.com to learn more. 

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