Main responsibility:

Assist Compliance AML team to perform data collection/analysis, annual regulatory reporting project follow up, internal stakeholders’ liaison,

Provide day to day assistance in various routine compliance administrative tasks and logistics,

Daily monitoring of notices in regulatory systems or on regulatory platforms, and ensure proper internal record/registration,

Coordinate compliance training and record keeping

Meeting arrangement and follow up

Regulations/Internal Policy Procedure translation and filing

Compliance database maintenance 

Document collection as per requirement from time to time

Other tasks as per request from the Compliance internal stakeholders

Requirement:

Onboard in later Aug or early Sep 2020, at least cover the period until the end of 2020

Preferred Majority: Law, Finance, Economics, English 

At least 4 days per week

Strong language skill in both Chinese and English reading and writing

Prudent and being responsible, strong motivation to learn new skills.