Compliance Officer - Top Tier Fintech Firm

  • Competitive Package + Discretionary Bonus
  • Hong Kong
  • Permanent, Full time
  • One Arrow Consulting
  • 15 Apr 19

Our client is one of the top-tier FinTech firms across Aisa. They are currently looking for a high-calibre candidate who is self-motivated and independent to join their team in Hong Kong.

Responsibilities

  • Responsible for review and monitor control procedures and compliance programs with requirements of relevant regulatory bodies, laws and business are in line with the latest rules and regulations
  • Draft, review and comment on the compliance policies, procedures / operational manuals
  • Monitor daily compliance responsibilities including AML reports and perform appropriate follow-up actions
  • Assist in liaising with regulators on handling licensing matter and inquiries

 

Requirements

  • Degree holder in Law, Business, Finance or related disciplines with 3 years or above relevant experience in the financial industry
  • Detail minded, Independent, Self-motivated and efficient in work
  • Proactive attitude, Team player, with strong interpersonal and analytical skills
  • Proficient in both spoken and written English and Chinese

 

Our client offers an attractive remuneration package, generous fringe benefits as well as excellent opportunities for career advancement. Interested candidates please send your application to: eunice.yau@onearw.com or click Apply Now.