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Compliance Generalist - Global Fintech

Hong Kong, Hong Kong
Last update 2024-06-19
Expires 2024-06-19
ID #2184919442
Compliance Generalist - Global Fintech
Hong Kong, Hong Kong,
Modified June 7, 2024


Responsibilities: Provide regulatory advisor to APAC business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Responsible for core compliance work, including but not limited to licensing, gife and entertainment, personal account dealing, etc Oversee KYC/ AML process and cases review Support new business initiatives and ensure related rules and regulation are identified and followed Work closely with other compliance function on projects and other compliance related topics   Requirements Minimum 5 years’ of experience covering regulatory compliance  Familiar with SFC type 1,4,9 rules and regulation  Exposure in handling general compliance and financial crime compliance work  

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Compliance generalist - global fintech

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