Associate – General Compliance

Main Responsibilities: Maintain communication with Head Office, prepare management reports to Head Office and follow up on the initiatives from Head Office; Draft and update policies and procedures reflecting the necessary regulatory developments or internal requirements Handle internal investigation and disciplinary actions on compliance related matters; Advise business units in compliance with policies and guidelines. Perform regular compliance check, monitoring and handling surveillance relat

CMB International Capital Corporation Limited - Hong Kong - Full time

Salary: -

Main Responsibilities:

  • Maintain communication with Head Office, prepare management reports to Head Office and follow up on the initiatives from Head Office;
  • Draft and update policies and procedures reflecting the necessary regulatory developments or internal requirements
  • Handle internal investigation and disciplinary actions on compliance related matters;
  • Advise business units in compliance with policies and guidelines.
  • Perform regular compliance check, monitoring and handling surveillance related matters;
  • Handle staff dealing, outside appointment and compliance declaration related matters, staff training and internal reporting;
  • Perform other compliance works and ad hoc projects as assigned

Qualifications & Requirements:

  • University degree
  • At least 5 years relevant experience
  • Excellent command of written Chinese
  • Strong analytical skills and the ability to work independently
  • Strong interpersonal and communication skills, self-motivated, responsible and fast paced work under pressure and meet tight deadlines
  • Fluent in Mandarin, English and Cantonese
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