Senior Risk & Compliance Officer (SFC/AML Focus)

Hong Kong Monetary Authority; Hong Kong; Sur place; HKD 900 000 - 1 300 000; Plein temps

Avantages offerts par ce poste

Performance bonus

Birthday leave

Stable working environment

Extra leave types offered

Résumé du poste

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.

Responsabilités

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

Connaissances

Regulatory compliance advisory

SFC Type 1 familiarity

Sanctions investigations

Formation

Degree in risk management

Degree in accounting or law

Experience in legal/compliance (intl financial institution preferred)

Knowledge of SFO & AML

Description du poste

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.