Experience in Audit or Account preferred

ECF on AML/CFT qualification is an advantage

Degree in Business Administration, Accounting, Finance

1 year of practical experience in AML preferred

ECF on AML/CFT qualification is an advantage

Degree in Business Administration, Accounting, Finance, or related

5-day work week

Year-end Bonus

ECF on AML/CFT qualification is an advantage

Highly competitive compensation package including equity participation

JD from top-tier law school with active bar admission

10+ years compliance leadership experience at bulge bracket investment banks

Degree in Business Administration, Accounting, Finance or related disciplines.

1 year of hands-on AML experience in banking or financial institutions preferred.

Good command of written and spoken English and Chinese (Cantonese and Mandarin).

Act as Compliance Officer and MLRO for TCSP

Monitor regulatory development and update Compliance policies

University graduate with major in Business, Accounting, Finance or Law preferred

Compliance Officer and MLRO for TCSP

At least 5 years of relevant compliance experience required

University graduate with a major in Business, Accounting, Finance or Law preferred

Support rapid growth of retail securities business

Ensure adherence to SFC licensing conditions

3-5 years compliance experience in Hong Kong securities brokerage

Oversee Hong Kong operations, ensuring SFC compliance

5–10 years compliance experience in SFC-licensed firm

Bachelor's degree in Law, Finance, Accounting, or related