About Our Client
A large investment management firm which focusing on both direct investment and asset management is looking for a compliance manager for their growing team.
About The Role
- Formulate and review compliance policies and procedures in accordance with regulatory requirement
Handle compliance related issues including but not limited to anti-money laundering
Provide internal training, review internal policies and procedures and analyse the impact of new regulations and make sure all processes to meet local regulations and guidelines
Prepare compliance related reports, forms or other documents
Assist in any ad hoc tasks as assigned
- University graduate in Economics, Business Administration, Accounting, Finance or related discipline and/or professional banking qualifications
- Qualification of FRM or CAMS is a plus, minimum 4 years of experience in AML compliance
- Good command of written and spoken English and Chinese with fluency in Mandarin
Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.