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Talent Nexus is a professional and fast-growing recruitment company. We have a comprehensive database of talented and qualified candidates. We help candidates and companies to make their best choices by our committed and effective recruitment strategies and services.

Talent Nexus is a professional and fast-growing recruitment company. We have a comprehensive database of talented and qualified candidates. We help candidates and companies to make their best choices by our committed and effective recruitment strategies and services.

Talent Nexus is a professional and fast-growing recruitment company. We have a comprehensive database of talented and qualified candidates. We help candidates and companies to make their best choices by our committed and effective recruitment strategies and services.

Compliance Executive.

Job level Middle
Work exp 3 Years To 5 Years
Education Associate Degree
Professional Qualification HKICS(student), HKICS/ICSA member
Language Chinese - Cantonese, Chinese - Mandarin, English
Location
Hong Kong Island Hong Kong
Employment type Full Time
Benefits 5-day week, Discretionary bonus, General holidays, Medical plan, MPF
Industry Legal Services
Job function Accounting > Compliance
Legal / Professional Services > Company Secretary
Legal / Professional Services > Legal & Compliance
Published On 31/03/2018 2018-03-31
Salary (HKD) $18,000 - $25,000 / month 18000 25000

An international corporate services professional firm is now looking for suitable candidates to join in their team.

 

Responsibilities:

  • Assist in implementing and maintaining the compliance and due diligence policies of our Group.
  • Handle all clients’ queries on due diligence matters in various jurisdictions
  • Conduct research, review clients’ information, and maintaining client records and update report
  • Perform the intermediary audit sampling by site visits to review the system of maintaining information and record
  • Handle clients’ non-compliant companies
  • Perform world-check on all applicants for customers and business

Requirements:

  • A Bachelor’s degree in Accounting, Business, Finance or related field required
  • At least 3 years’ experience in legal/compliance/audit/company secretary/professional services organization
  • Working knowledge of company secretary/offshore preferred
  • Proficient in MS Office (Word, Excel, PowerPoint, and Outlook) required
  • Less experience candidate with company secretary experience will be considered

 

Interested parties, please send your detailed CV in MS Word format to jobs@talent-nexus.com immediately.

All information provided will be used for recruitment purpose only. Please note that only short-listed candidates will be contacted and notified.