Compliance Assurance Officer / Compliance Officer

Centrix Professionals; Hong Kong; On-site; HKD 279,000 - 446,000; Full time

Benefits offered by this job

5 days per week

Bank Holidays

Medical

MPF

Dental

Double Pay

Discretionary Bonus

Job summary

Centrix Professionals is seeking a Compliance Assurance Officer / Compliance Officer in Hong Kong to support HK & global compliance initiatives. The role emphasizes AML/CFT, KYC, and regulatory standards within a multinational setting.

The ideal candidate holds a Bachelor's degree with at least 2 years in compliance or related fields, fluent in English and Cantonese, with Mandarin a plus. Attractive benefits accompany a dynamic work environment.

Qualifications

• Bachelor's degree is a must.
• Major in Finance, Accounting, Law, Economics, or a related business discipline.
• At least 2 years of relevant compliance experience or related fields.
• Sound knowledge of local and international AML regulations and standards.
• Excellent spoken & written English and Cantonese; Mandarin is a plus.

Responsibilities

• Support HK & Global compliance in handling compliance matters.
• Review and advise customers on supply chain compliance matters in accordance with OECD guidelines.
• Conduct customer due diligence assessments to ensure regulatory and company requirements.
• Follow up with customers on outstanding action items arising from compliance assessments.
• Maintain due diligence and traceability records and respond to KYC requests.
• Monitor and apply AML/CFT requirements across markets relating to product sourcing.
• Support internal and external audits (LBMA, RJC, ISO 14021, etc.).

Skills

AML knowledge

KYC

Risk management

Regulatory affairs

English

Cantonese

Mandarin

Education

Bachelor's degree

Finance/Accounting/Law major

Job description

Compliance Assurance Officer / Compliance Officer

A sizable multinational company with attractive benefits :

Position : Compliance Assurance Officer / Compliance Officer

Salary : Negotiable (Deps on experience)

Benefits : 5 days per week, Bank Holidays, Medical, MPF, Dental, Double Pay, Discretionary Bonus

Requirements :

Bachelor's degree is a must

Major in Finance, Accounting, Law, Economics, or a related business discipline

At least 2 years of relevant experience in compliance, financial institutions, risk management, legal/regulatory affairs, law enforcement, or compliance auditin

Sound knowledge of local and international anti-money laundering regulations and standards

Excellent spoken & written in English & Cantonese is a must & Fluent spoken in Mandarin

High level of integrity, professionalism, and independence

Stable, Energetic, Easy Learner, Presentable & Pleasant

Responsibilities :

Support HK & Global compliance in handling compliance matters

Review and advise customers on supply chain compliance matters in accordance with OECD guidelines

Conduct customer due diligence assessments to ensure compliance with applicable regulatory and company requirements

Follow up with customers on outstanding action items arising from compliance assessments

Maintain due diligence and traceability records and respond to customers' KYC requests

Monitor and apply AML/CFT requirements across different markets relating to products sourcing

Support internal and external audits, including LBMA, RJC, ISO 14021, and recycled material eligibility assessments

Attractive salary and fringe benefits will be offered to the right candidates.