Job ref no.: CT3118290-01#8784

Compliance Consultant

ComplianceAsia Consulting Ltd

Compliance Consultant

ComplianceAsia (www.complianceasia.com) is a consulting firm with offices in Hong Kong, Shanghai and Singapore that provides compliance advice and support to financial institutions in the Asian region. A significant number of our clients are world's leading investment, broking, banking and insurance companies.

We are looking to hire additional consultants with up to 3 years post qualification experience to join us based in our Hong Kong office to assist with delivering compliance consulting services to our financial industry clients. Familiarity with SFC and HKMA rules and regulations is sought.

Ideal candidates come from either a legal, financial services or auditing financial services background.

If you are looking for a diverse compliance environment where we provide support to every type of licensed entity in Hong Kong, as well as consult on regional and international compliance issues, then our firm provides a good career choice.

Our clients consist of many of the world’s leading and most exciting financial firms and we provide to them compliance support on important projects such as AML, mock inspections, documentation and training, licensing with the major financial regulators in Hong Kong and overseas and then provision of ongoing compliance support for smaller or specialist operations.

The candidate should have an accounting or legal degree. Candidates should have solid English skills. Spoken and written Cantonese or Mandarin are advantages.

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More job information
Job ref no. CT3118290-01#8784
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 0 year
Career Level
  • Non-management level
Education
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