Established in 1977, PrimeCredit endeavours to provide customer-oriented financing and credit card services. Our quality services are well recognized in the industry with numerous awards, including HKQAA Service Quality Management Certification and Domestic Finance Company of the Year for Hong Kong....

Established in 1977, PrimeCredit endeavours to provide customer-oriented financing and credit card services. Our quality services are well recognized in the industry with numerous awards, including HKQAA Service Quality Management Certification and Domestic Finance Company of the Year for Hong Kong. Being a leading financing institution in Hong Kong, talent development is the key to our success and we cordially invite high calibre talent dedicating to contribute in developing quality financing and credit card services to join our team of professionals.

Compliance Officer

Job level Entry
Work exp 1 Year To 2 Years
Education Bachelor Degree
Language English, Chinese - Cantonese, Chinese - Mandarin
Location Wanchai
Employment type Full Time
Benefits 5-day week, General holidays, Statutory holidays, Maternity leave, Paternity leave, Paid overtime, MPF, Year-end bonus, Education subsidies, Staff loan, Medical plan, Performance bonus
Industry Financial Services
Job function Banking / Finance > Loan / Mortgage
Banking / Finance > Retail Banking / Branch Banking
Legal / Professional Services > Legal & Compliance
Published On 13/01/2017

Responsibilities

  • Assist Compliance Manager(s) with Compliance / Regulatory issues (e.g. Personal Data Privacy (Amendment) Ordinance, Company Ordinance and Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, etc)
  • Assist in review and approve of the marketing materials and provide recommendation to various departments
  • Assist in establishing compliance monitoring program on the Company’s various activities, products and workflows to ensure compliance with internal policies, applicable laws and regulations
  • Assist Compliance Manager in fostering AML/CTF control measures and related risk awareness amongst the company
  • Assist in information request by local authorities (e.g. JFIU, ICAC, Police)
  • Prepare and review policies and procedures to address the relevant legislation and regulation changes
  • Prepare materials for in-house staff training on relevant compliance topics
  • Prepare the monthly compliance reports
  • Perform routine monitoring and name screening on new and existing customers
  • Assist in conducting on-site compliance checking on local branches and other departments
  • Assist members of the Compliance & Operational Risk Management on administrative tasks

 

Requirements

  • University degree holder in Finance / Business Administration / Law or other related disciplines
  • 1-2 years of compliance or relevant experience gained from financial institution
  • Proficient in MS Office applications
  • Proficient in both spoken and written Chinese and English
  • Fresh graduate will also be considered

 

 

This is a very rewarding and exciting opportunity. We offer an attractive remuneration to the successful candidates. Please forward your resume with present and expected salary to Human Resources Department by e-mail hr@primecredit.com

 

 

 

All applications will be treated in strict confidence and only be used for recruitment related purpose.