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Compliance Officer | International Law Firm | Corporate Clients | AML


CERTUS GLOBAL NETWORK LIMITED

2020-09-08 22:02:01

salary: 35000.00 Hong Kong Dollar . HKD Annual

Job location Hong Kong, Hong Kong, Hong Kong

Job type: fulltime

Job industry: Legal

Job description

What You Will Get

  • Regional role, global clients
  • Opportunities to be expert in your field and grow beyond your scope
  • Excellent culture in a multinational workplace
  • Collaborative environment, friendly bosses and colleagues
  • Training is provided

Your Daily Tasks

  • Responsible for managing all aspects of regulatory and compliance investigations, which include designing and assessing the relevant processes, policies, guidelines and industry standard
  • Incorporate new client assignment into the company's case system and facilitate conflicts checks using the firm's conflict database
  • Perform due diligence and gather information on beneficial ownership or on any other missing documents.
  • Responsible for monitoring and investigations with respect to money laundering; regulatory rules; securities fraud, and law violations matters
  • Recording all AML documentation, communication, and risk rating of the clients

You Might Be the Ideal Candidate If You Have

  • Law degree is preferred
  • 3+ years of compliance experience
  • Experience gained with in law or corporate services firms in either regulatory or compliance department is a Must
  • Familiar with AML, Sanctions and Conflicts work
  • Excellent command in both verbal and written English
  • Good organization and analytical skills
  • Must have high standards of integrity and ethical practice.
  • Ability to manage own workload and prioritize multiple deadlines

If you are interested, click APPLY and provide your most updated profile with your current and expected salary information

*Only short-listed candidates would be contacted.

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