Job ref no.: CT3124020-01#0028
Top Personnel Consultants Limited

Legal & Compliance Officer ($18-22K)

Top Personnel Consultants Limited

Benefits
  • 5-day week
  • 13-month pay
  • Discretionary bonus
  • Medical plan

Job Description
Our client is a consulting firm in providing corporate services with office at Wan Chai in 5 days’ work urgently looking for a Legal & Compliance Officer to join their company with details as follows

Jobs Description

  • Develop and establish effective and appropriate compliance policies and procedures for the Group Company as a whole and for individual business and operation units
  • Identify and evaluate compliance risks of the operations and business activities
  • Review, update, test and enhance the compliance frameworks on the Group Company's various business activities and initiatives
  • Handle inquiries and investigation from various regulators
  • Supervise licensing matters/KYC checks
  • Conduct internal training on all compliance related issues
  • Keep abreast of regulatory developments and provide regulatory updates and compliance advice on business initiatives
  • Work closely with back office, front office, internal and external auditors and regulatory authorities on compliance issues
  • Ensure the smooth operation of the team
     

Requirements:

  • Undergraduate degree in Law, Accounting, Finance or related disciplines
  • Minimum 2 years of compliance experience
  • Well versed with Company Ordinances and other statutory and regulatory requirements on KYC and AML
  • Strong communicator with good management and analytical skills
  • Independent, team player and able to work efficiently with minimum supervision
  • Excellent verbal and written Chinese and English, proficiency in Mandarin is a plus

Interested parties, please email detailed resume by clicking Apply Now or call 2866 0028 (Ms. Lam) for further inquiries. 

For more information about our agency, please visit www.toppersonnel.com.hk

The information provided by applicants will be used for employment related purpose only. 

More job information
Job ref no. CT3124020-01#0028
Salary
  • 18,000 - 25,000 / month
Job Function
Industry
Location
  • Wanchai
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Non-management level
Education
  • Degree