Legal & Compliance Manager

5 days ago

Kowloon, Hong Kong SAR China PFH Fintech Limited Full time

Provide compliance advice and solution to management and departments. Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other documentation. Formulate and review general compliance manual, AML and other internal policies and procedures. Keep abreast on regulatory developments and advise management and departments accordingly. Monitor the Company’s operation and employee dealing, and perform compliance and AML checking to ensure compliance with rules and regulations, and internal policies and procedures. Coordinate with other departments on legal, compliance and company secretarial matters. Collaborate with regulatory bodies and external auditors to ensure compliance control meets the required standard. Set up the governance framework and monitor the operational risk. Handle and maintain statutory records, licence applications etc. Maintain effective risk management and controls for Credit Card Business by overseeing the regulatory compliance functions. Strengthen the company's compliance framework by enhancing and review compliance policies, procedures, and compliance manuals. Requirements Bachelor’s Degree in Finance, Accounting or related discipline. At least 4 years’ relevant experience in AML Compliance, preferably gained from finance/banking sector. Strong problem solving, interpersonal and communication skills. Self‑motivated and able to work independently. Proficient in both written and spoken English and Chinese. We offer a competitive remuneration package and excellent career prospects to the right candidates. Interested parties, please send your application with full resume indicating current and expected salary by clicking 'Apply Now'. Personal data provided are treated in strictest confidence and for recruitment. Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? How many years' experience do you have as a compliance manager? #J-18808-Ljbffr

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