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Compliance Officer

Job in Hong Kong
Posted by ilainternational
Full Time position
Listed on 2020-02-17
Job specializations:
  • Finance
  • Banking
Job Description & How to Apply Below
• 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
• Review practices.
• Conduct investigations.
• Identify potential risks.
• Maintain regulatory knowledge.
• Review and update internal policies.
• Prepare and file required documents.
• Educate staff.
• Risk assessment. Risk assessment is a vital component of the compliance function.
• Conflict management.
Position Requirements
Masters,   Less than 1 Year work experience
Contact Information
Contact Name: ilainternational
Preferred method of contact: Email with CV via Application Box below.
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