Officer (Risk Management and Compliance)

Hong Kong Monetary Authority; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Benefits offered by this job

Performance bonus

Birthday leave

Stable working environment

Extra leave types offered

Job summary

Hong Kong Monetary Authority is seeking an experienced compliance professional to assist in enhancing operational efficiencies and conduct investigations for sanction-related cases. The role requires at least 6 years of relevant work experience and hands-on advisory capabilities in regulatory compliance.

A university degree in risk management, accounting, or law with knowledge of SFO & AML is preferred, along with familiarity with SFC Type 1 operations.

Qualifications

• University degree, preferably in risk management.
• Degree in accounting, law or related disciplines with sound knowledge of SFO & AML.
• Min 2 years’ experience in legal/compliance, from an intl financial institution preferred.
• Familiarity with SFC Type 1 business operations.
• Hands-on experience in advisory on regulatory compliance.

Responsibilities

• Assist in enhancing operational efficiencies.
• Conduct investigations for sanction-related cases.

Skills

Regulatory compliance advisory

SFC Type 1 familiarity

Sanctions investigations

Education

Degree in risk management

Degree in accounting or law

Experience in legal/compliance (intl financial institution preferred)

Knowledge of SFO & AML

Job description

• Assist in enhancing operational efficiencies
• University degree, preferably in risk management
• Conduct investigation for sanction related cases
• At least 6 years’ relevant work experience
• Hands-on experience in advisory on regulatory compliance
• 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
• Performance bonus / Birthday leave / Stable working environment
• Competitive package and extra leave types offered
• Competitive package and extra leave types offered
• Familiarity with SFC Type 1 business operations