Senior Compliance/ Executive

To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives. 

Roles & Responsibilities

• Proactively contribute to the enhancement of AML compliance processes and controls
• Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions
• Liaise and collaborate with different business units to formulate, drive and implement remediation of compliance issues
• Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules
• Coordinate with regulators and parties related to MSO, Precious Metals and Stones and Trust license compliance affairs.
• Review and draft service agreement, policies and procedures as well as marketing materials
• Handle ad-hoc license-related assignments

Requirements:

• Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines
• Minimum 3 years of working experience related to MSO/TRUST/IA/SFC business
• Strong analytical skills and attentive to detail, demonstrate “can-do” and flexible attitude
• Good command of written and spoken English and Chinese
• Immediate availability or Short notice is preferable

What are our benefits?

• Rewarding career development with regional exposure
• Double pay
• Performance bonus
• Medical insurance
• Five-day work week
• Daily snacks & weekly afternoon tea
• Focus on a booming industry and a well-planned development strategy
• Friendly and open work environment with a young, energetic team

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