Assist the handling of licensing matters and regulation ;
Provide support in compliance control monitoring and carry out compliance checking programs ;
Assist in fostering AML/CTF control measures and related risk awareness ;
Maintain compliance documentation and filing systems ;
Support in Ad hoc assignment if needed .
University degree holder in Finance / Accounting / Business / Law or related disciplines ;
1-2 years of compliance or relevant experience gained from financial institution ;
Good communication & interpersonal skills ;
Self-motivated, detail-oriented, willing to learn ;
Proficiency in MS Office, Word, Excel and PowerPoint .
Please apply in confidence with full resume station your present and expected salary to the HR Manager, Units 2704-8 , Two Exchange Square, 8 Connaught Place, Central, Hong Kong or email through Apply Now (Data collected would be used for recruitment purpose only)
Applicants who do not receive a substantive reply within 2 months may assume their applications unsuccessful.
Oriental Patron is an integrated financial services group founded 1993 in Hong Kong. With possession of unique blend of China insight and global best practical experiences, Oriental Patron is good at capturing the opportunities under the global financial paradigm shift and convert them into long-lasting value. To maintain the expansion pace, Oriental Patron has created an empowering and entrepreneurial culture that provides exposure and pushes all staff to contribute and grow with the company and its clients.