about the company
Our client is a leading regional Remittance/Money Exchange company. They are well known for their payment transfer and foreign exchange services for Corporate clients. As the business is rapidly growing, they are establishing a Hong Kong office in Year 2023 and looking for a junior Compliance Officer to join the founding team (HK).
about the team
- Westernise team
- A team of 5 in Compliance
- Flexibility to work from home/in office
about the job
- Liaise with HQ and local regulators in license application for Hong Kong business
- Assist in establishing compliance framework and policies and procedures for Hong Kong operation
- Conduct Compliance training on AML/CFT developments
- Conduct regular tests and reviews o...