Recruit Ref: R9530401
Posting Date: 2024-05-28
Global Bullion Trading Company
Compliance Officer

- Minimum 5 years experiences in the field of Gold/Precious Metal business compliance;
- Bachelor degree or above in relevant discipline;
- Strong Analytical and Problem solving skills
- Good Communication and interpersonal skills
- Perform Compliance (KYC/AML/CFT) checking, monitoring and compliance management
- Ensure company operation meet with all relevant legal and regulatory requirement as well as industry guidelines and practice

Interested parties, please email: victor223388@gmail.com to obtain an application form


Summary
Industry:
Trading 
Job Position Level:
General 
Employment Term:
Full Time 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
5 or above 
Salary(HKD):
--
Benefits:
--
Recruit.com.hk is an online recruitment network that provides job-hunters with effective job search solutions. Click our banking & finance job category for banking job postings in financial planning, research and analysis. Other recruitment openings are available like IT, engineering, design, health and beauty, and government jobs. Employment terms including contract, part-time, temporary can be found in Recruit.com.hk .
Maximum 5 Temporary Records Limit Reached!
Please Login or Register!
Recruit will store the information provided relating to your preference for jobs and your personal details in our proprietary database. This information is held in the strictest confidence and will not be disclosed to any third party without your prior approval. We may use the personal data we collect to notify you about our new services and special offers. However, if you request to delete your personal information from our database, please contact us at service@recruit.com.hk.