A large global conglomerate in Hong Kong is looking for a Compliance Officer to support their business.
In this role, you will be working with the General Counsel. Your responsibilities include managing the day-to-day compliance work for the business, liaising with the internal business units of the company and overseeing the business's compliance with applicable laws including documentation requirements.
The ideal candidate will have:
- Knowledge of AML / FATCA / CRS / ES
- Willingness to learn and ability to self-motivate
- Fluency in written and spoken English and Chinese
If you are interested, please click "Apply" above or please contact Amisha Budhrani via firstname.lastname@example.org for a confidential discussion.