AMAC Human Resources Consultants Limited (Member of ANGELA MORTIMER GROUP) was established in 1981 and is one of the leading and largest personnel agencies in Hong Kong. We have been providing professional recruitment and personnel consultancy service for more than 30 years. Apart from our own offices...

AMAC Human Resources Consultants Limited (Member of ANGELA MORTIMER GROUP) was established in 1981 and is one of the leading and largest personnel agencies in Hong Kong. We have been providing professional recruitment and personnel consultancy service for more than 30 years. Apart from our own offices in Hong Kong and Shanghai, we also have reputable affiliates in Europe, USA, Canada, Australia, S.E. Asia, China, etc. This wide network enable us to recruit different types of qualified candidates in different districts and countries.

Our main service includes Executive Search, General Recruitment and Temporary or Contract Staff Recruitment for both commercial organizations (such as multinational corporations, regional offices, Hong Kong local or Mainland Chinese enterprises, small-medium companies) and Government Departments. We have special expertise in recruiting staff in:-

  • Accounting, Human Resources & Administration
  • Banking & Finance
  • Customer Services
  • Design
  • Engineering & IT
  • Hospitality & Resorts
  • Legal & Company Secretarial
  • Logistic & Shipping
  • Merchandising & Quality Control
  • Personal Assistant & Secretarial
  • Property & Construction
  • Sales & Marketing

At present, we have over 170,000 active job-seekers' files in our database and more than thousands of active job vacancies with attractive remuneration for your selection. Besides, we have our latest and attractive job vacancies uploaded everyday to our Website so that job-seekers can search and screen suitable jobs according to their requirements.

Assistant / Compliance Manager

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Location
Within Hong Kong
Industry Financial Services / Investment / Securities
Job function Banking / Finance > General / Operations
Banking / Finance > Legal / Compliance
Banking / Finance > Risk Management
Published On 31/10/2019
ref. A-64456FF

A client is urgently seeking a high calibre candidate for the following position:

 

Assistant / Compliance Manager

 

Responsibilities:

  • Performing daily compliance duties
  • Review and setup the internal compliance policies and procedures
  • Performing AML/KYC risk assessment
  • Liaising with external professionals and other regulatory bodies
  • Handling SFC licensing matters and enquiries and prepare various reports as required
  • Assisting with the management of a compliance sign-off process
  • Updating compliance policies and procedures, and information on regulatory requirements
  • Collaborating closely with the global Anti-Money Laundering/Suspicious Activities Group, the Government Sanctions Group, the Anti-Bribery Group, the Electronic Communications Surveillance Group, and the Global Surveillance Group
  • Conducting AML, compliance and operation risks review, including the monitoring of sales activities and perform account transaction review
  • Participating in ad hoc projects if required

 

Requirements:

  • Holding bachelor's degree of finance/law from a major university with 3+ years of legal and compliance experience
  • Having strong knowledge of futures contracts and their operation is a MUST
  • Understanding the information control and conflicts of interest issues, as well as surveillance and monitoring experience
  • Experience in supporting the compliance of site audit will be definitely advantage
  • Good command of written and spoken English and Mandarin
  • Being responsible, well-organized and able to work independently
  • Candidates with more experience will consider as Compliance Manager

 

Competitive salary package and fringe benefits are offered to the right candidate

 

Interested parties, please send your full resume by clicking the button “” with quoting reference no. A-64456FF and expected salary or contact us at (852) 2521-1166 for details.

 

For more information, please visit our website at www.amacjob.com

 

Data collected will be used for recruitment purpose only.