Compliance Officer
Hong Kong
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical","Communication","Stakeholder management"]Support the Hong Kong and Macau Compliance team with day-to-day compliance activities. Monitor regulatory developments, implement new requirements, and develop compliance policies, procedures, guidance, and training. Prepare regulatory reports and submissions to relevant regulators, handle licensing administration, and support third-party due diligence and ongoing monitoring. Review AML/CFT escalations and compliance alerts, assist investigations, and respond to compliance queries from business teams, regulators, and auditors.
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