Cinderella Media Group Recruit.com.hk
Recruit Ref.: L0465061010 Posting Date: 2019-11-15

Top Personnel Consultant

6/Fl., Shiu Fung Commercial Bldg.,
51-53 Johnston Rd., Wan Chai, H.K.
Tel: 2866 1088 Fax:2866 1628
Email:
info@toppersonnel.com.hk
Website: www.toppersonnel.com.hk

Top Personnel Consultant, owning 25 years of experience in Permanent and Temporary recruitment, has successfully been positioned as an effective bridge between competitive enterprises and potential job seekers. We are specialized in rendering effective manpower management services to our clients.

Legal & Compliance Officer

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 trainings 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

Requirements:

  • Undergraduate degree in Law, Accounting, Finance or related disciplines
  • Minimum 3 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 to cherine@toppersonnel.com.hk or call 2866 0028 (Cherine) for further enquiries.

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

All applications will be treated in strict confidence and used exclusively for recruitment purposes. The company will retain the applications for a maximum period of 6 months.

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