Compliance Officer

Compliance Officer - International Financial Institution

Your new company
Market leader in the financial industry with exposure around the globe, well known for its creative and dynamic approach targeting a wide spectrum of businesses. With the diverse background and solid business foundation, the large-scale institution is expanding its Compliance sector and Hong Kong branch. Determined to look for insightful and innovative individuals to contribute ideas related to Compliance, AML and KYC framework.

Your new role
Utilizing your understanding and interest in Compliance, you are responsible for navigating KYC issues and develop KYC framework. You will be working closely with the updates on regulations and tax in both the Hong Kong and global market. The awareness of creating innovation solutions and insight to Compliance issues is also expected.

What you'll need to succeed
- 1 – 3 Years of experience with Compliance, KYC, AML
- Knowledge in trust and company service is preferred
- SFC licensing experience would be an advantage
- Willingness to learn and open to new experience
- Strong communication and interpersonal skill
- High level of self-disciplined and self-motivation
- Attention to details and strong organization skill

What you'll get in return
- Opportunity to join and establish the growing branch
- Company committed in continuous development
- Diverse and inclusive working environment
- Promising career prospect
- Training and development opportunities

What you need to do now
If you fulfil all the qualifications mentioned above and have the drive to succeed or are interested in similar roles within Risk and Compliance, please contact me with an attached CV at or please call +852-22307451. #1228507


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Nicola Yeung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307451