19 Job Postings
2023-10-18 - 2024-10-18
The common responsibilities for this position include providing regulatory advice on cross-border business, fintech, and corporate finance, collaborating with business units to address compliance issues, developing and enforcing compliance programs, conducting compliance reviews and investigations, liaising with regulators such as HKMA, SFC, and IA, handling regulators' inquiries and requests, overseeing AML compliance operations, enhancing compliance processes, analyzing AML risk control measures, conducting investigations on suspicious transactions, reviewing Suspicious Transaction Reports, managing Market Surveillance infrastructure, conducting compliance training, monitoring legal and regulatory requirements, and participating in compliance projects.
The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.
The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.
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Academic degree required as indicated by all job postings
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