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Compliance Officer

Job in Hong Kong
Posted by amt associates
Full Time position
Listed on 2019-05-28
Job specializations:
  • Finance
    Accounting and Finance, Banking and Finance
  • Law/Legal
    Financial Law, Law Clerk
Job Description & How to Apply Below
• Proven experience as a Compliance Officer or Compliance Manager
• Experience in risk management
• Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
• Familiarity with industry practices and professional standards
• Excellent communication skills
• Integrity and professional ethics
• Business acumen
• Teamwork skills
• Attention to detail
• BSc/BA in law, finance, business administration or a related field
• Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus
Position Requirements
Bachelor,   Less than 1 Year work experience
Required Language Skills:
  • Chinese - Very good
Contact Information
Contact Name: amt associates
Preferred method of contact: Email with CV via Application Box below.
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