Responsibilities:

• Responsible for the company's compliance with the anti-money laundering ("AML") and counter-terrorist financing ("CTF") requirements, and to develop and implement AML/CTF systems (including customer acceptance policies and procedures)
• Review all internal reports of suspicious transactions and exception reports
• Monitor the compliance on the circulars/ guidelines issued by the regulatory bodies from time to time
• Formulate/ maintain the policy, manual and procedure in accordance with latest legislative, regulatory and business requirements
• Provide training regarding conduct requirement and regulatory development
• Conduct compliance risk assessments/ monitoring tests and identify the related issues for appropriate remedial actions and escalation
• Support and work closely with regional legal and compliance, internal control on implementation of Group policies and procedures
• Handle ad hoc projects/ assignment

Requirements:

• Degree in Business, Risk Management, Law, Finance, or other related disciplines
• Minimum 2 years relevant experience in general compliance
• Self-motivated, confident, detailed-oriented, willing to learn, flexible, able to multitask and strong communication and interpersonal skills
• Familiar with applicable laws, regulations, rules and codes of conduct, knowledge in estate agency regulatory framework is a plus
• Good command of both written and spoken English, Cantonese and Mandarin is desirable