Compliance Officer/Senior Officer

China Pacific Insurance Co., (H.K.) Limited; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Benefits offered by this job

Competitive package

Birthday leave

Graduation leave

Wedding leave

Volunteer leave

Annual leave 15–25 days

Job summary

AEON Group in Hong Kong seeks an Inhouse Senior Manager under the Legal, Compliance and Secretarial Department. The role focuses on reviewing contracts, agreements and KYC/CDD, and supporting AI-related compliance activities.

You will assist in supervising regulatory compliance for AI deployment, help execute AI compliance checks and contribute to updating compliance policies. A degree in accounting or law is required, with several years in legal/compliance within international financial

Qualifications

• Degree in accounting, law, or related disciplines with knowledge of SFO and AML.
• Minimum 2 years in legal/compliance; experience in international financial institutions preferred.
• At least 6 years of relevant work experience with regulatory compliance advisory.

Responsibilities

• Perform contract, agreement and KYC/CDD reviews.
• Assist in supervising the bank's compliance when applying AI technology.
• Assist in executing AI compliance checks.
• Support the formulation and updating of compliance policies.

Skills

Regulatory compliance

Legal advisory

AML / KYC knowledge

Policy formulation

Contract review

Education

Degree in accounting, law or related disciplines

Job description

Position

Inhouse Senior Manager under Legal, Compliance and Secretarial Department

Employer

Under AEON Group, Listed Co. in HK

Location

Convenient Office Location: TST (close to MTR station)

Responsibilities

• Perform contract, agreement and KYC/CDD reviews
• Assist in supervising the compliance of the bank when applying AI technology
• Assist in executing AI compliance check
• Support the formulation and update of compliance policies

Qualifications

• Degree in accounting, law or related disciplines w/ sound knowledge of SFO & AML
• Min 2 yrs exp in legal / compliance & from intl financial institution preferable
• At least 6 years' relevant work experience
• Hands-on experience in advisory on regulatory compliance

Benefits

• Competitive package and extra leave types offered
• Competitive package and extra leave types offered
• Performance bonus / Birthday leave / Stable working environment
• Competitive remuneration package with 15-25 days AL
• Birthday leave, Graduation leave, Wedding leave, Volunteer leave etc.