Compliance Manager Compliance Manager …

Newbit Fiduciary Services (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 09 Jun 21
40000 - 60000
Newbit Fiduciary Services (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 09 Jun 21
40000 - 60000
Posted by:
HR Team • Recruiter
Posted by:
HR Team
Recruiter
Newbit Fiduciary Services (Hong Kong) Limited aimed to provide intelligent and scientific fiduciary services for customers around the world and determined to become the world's well-known and integrated financial services group. We are currently looking for talent to join our team as Compliance Manager

As a Compliance Manager, you will/have to:

  • Ensure the company’s business activities are following internal guidelines and external regulations
  • Review the company’s current compliance policies and procedures; implement and regularly evaluate and update the compliance manual
  • Draft and review commercial / legal contract, agreements, and other documentations in compliance with laws and regulatory requirements
  • Promote strong compliance awareness and provide suitable law and compliance-related training to all staff
  • Keep abreast of regulatory developments and provide regulatory updates.
  • Work collaboratively with other parties to continuously improve operational processes to ensure compliance
  • Perform KYC/ CDD/ AML review and monitoring

It would be wonderful if you are/have:

  • Bachelor's degree majoring in Law / Finance with at least 5 years solid working experience in financial services company
  • Solid understanding of financial markets and business environments
  • Strong knowledge of SFC regulations, AML legislation and other relevant regulatory requirements
  • Hands-on experience in dealing with regulatory bodies and compliance issues and experience in developing compliance framework and policies
  • Independent, self-motivated, and able to work under pressure
  • Sound communication, presentation skills, and outstanding analytical mindset
  • Well-versed of written and spoken English, Mandarin and Cantonese

Your application shall contain your resume stating your current & expected salary.

Your application will go through severe screening & consideration; only qualified candidates will be contacted within two weeks after application.

All personal data collected will be strictly prohibited for recruitment purposes only; personal data of unsuccessful candidates will be destroyed within 12 months after the date of application.

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