Job ref no.: CT3117490-01#6572

Compliance Officer

Global Group International Holdings Limited

  • 5-day week
  • Dental plan
  • Medical plan


  • Assist in establishing and implementing compliance policy/procedure in accordance with group policy, covering any update of laws and regulations affecting the business 
  • Coordinate KYC, AML-related issues and projects
  • Handle internal compliance review and control, to ensure compliance policies and policies and procedures are followed and maintained the rules and regulations
  • Analyze and monitor the operational risks of the company, e.g. trade limits, failed trades etc
  • Undertake other ad-hoc duties as assigned



  • Bachelor degree holder or above in Law, Business, Finance or related disciplines
  • 2 year relevant experience, either worked at SFC regulated institutions or compliance consulting firms
  • Mature, responsible, detail minded, with the ability to handle multiple tasks independently under pressure
  • Professional mannerism and proactive working attitude
  • Good communication and organization skills
  • Good command in written and spoken English and Chinese
  • More experience will be considered for more senior position

Interested parties please click Apply Now to apply job

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3117490-01#6572
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 2 years
Career Level
  • Middle management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree