Business Compliance Manager

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH233057_1558093508

Responsbilities:

Ensure company compliance policies, internal control procedures fufill regulatory requirements

Act as a key contact point for regulatory bodies

Perform KYC checks and review for stakeholders as required

Perform ad-hoc projects or any other duties as assigned by Head of Compliance

Requirements:

Bachelor degree or above in related discipline

Minimum 4 years of legal and compliance within an authorized SFC firm (retail funds experience preferred)

Good command of English and Cantonese