Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc. Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities. Conduct compliance self-assessment to meet regulatory requirements. Support compliance aspects of local and cross-border business initiatives. Perform research on regulatory updates and relevant compliance issues. Requirements Degree holder in business or related disciplines. Minimum 7 years of relevant experience, preferably gained from banking or financial sector. Well versed in the ordinances related to the banking/financial industry and good knowledge of compliance rules, regulatory requirements, procedures, and guidelines. Fluent in English, Cantonese & Putonghua. Interested parties please send your CV in WORD format with current/expected salary and notice period to CV@jc-search.com. All information received will be treated in strict confidence and will only be used for recruitment purposes. Address: Unit 2202, 22/FCauseway Bay Plaza 1489 Hennessy Road Causeway Bay Hong Kong Whatsapp: +852 9377 5068 Email: enquiry@jc-search.com
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Compliance Manager
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Compliance Manager
Hong Kong, Hong Kong,
Modified September 30, 2024
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