Compliance & Governance Specialist

Exio; Hong Kong; In loco; HKD 420.000 - 700.000; Tempo pieno

Vantaggi offerti da questo lavoro

Performance bonus

Birthday leave

Stable working environment

Free duty meal

5 day work week

Family-friendly leave

Descrizione del lavoro

Exio in Hong Kong seeks a regulated professional with 2+ years of legal/compliance experience to support company secretarial duties and regulatory affairs. You will prepare and maintain corporate records, assist board meetings, and oversee key system projects such as name screening and CDD.

You should possess an accounting or law background with knowledge of SFO & AML, and demonstrate strong communication and problem-solving skills in a dynamic financial environment.

Competenze

• Degree in accounting, law or related disciplines with knowledge of SFO & AML.
• Minimum 2 years' experience in legal/compliance, preferably from an international financial institution.
• Hands-on advisory experience on regulatory compliance.
• Strong communication and interpersonal skills.

Mansioni

• Prepare company secretarial documentation.
• Monitor, update and maintain database and corporate records.
• Prepare, support and follow up board and committee meetings.
• Conduct regular systems review and update.
• Manage system projects including TM, name screening, CDD and Fraud.

Conoscenze

Good communication

Interpersonal skills

Creative thinker

Proactive problem solver

Regulatory compliance advisory

Legal/compliance experience

Formazione

Accounting degree

Law degree or related discipline

Knowledge of SFO & AML

Strumenti

Name screening tools

CDD systems

Descrizione del lavoro

Exio in Hong Kong seeks a regulated professional with 2+ years of legal/compliance experience to support company secretarial duties and regulatory affairs. You will prepare and maintain corporate records, assist board meetings, and oversee key system projects such as name screening and CDD.

You should possess an accounting or law background with knowledge of SFO & AML, and demonstrate strong communication and problem-solving skills in a dynamic financial environment.