Job Description
Responsibilities
Manage daily operations to maximize workflow efficiency and ensure business continuity; Prepare compliance, operational, and management reports for internal review and regulatory submissions; Assist in risk management initiatives and coordinate internal audit activities; Manage relationships with external vendors and service providers; Conduct CDD, monitor transactions, and report suspicious activities in compliance with AML regulations
Requirements
Secondary 5; 4 years of experience required; Fluent Cantonese preferred; Fair Putonghua preferred; Fluent English preferred; Able to read & write Chinese ; Able to read & write English ; MS Word; MS Excel; English Typing; Eng/Chi PC operation; Chinese Typing; With 4 years or above relevant work experience, exp. in finance companies, money lending companies or credit institutions is pref
Employment Terms
$24,000 - $26,000 per month, with Annual Leave 12 days, Bank Holiday, Birthday Leave , Discretionary Bonus, Medical Benefits and Marriage Leave, Mon to Fri: 9:00AM-6:00PM and Sat: 9:00AM-1:00PM, 5 - 5.5 working days per week, 8 working hours per day, (1小時用膳時間)
How to Apply
Job seekers may e-mail(tiptop-hr@tiptop-credit.com) resume to TIPTOP CREDIT LIMITED. To obtain a copy of Personal Information Collection Statement, please contact MISS CHENG by Email.
Remarks
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Source: Labour Department Interactive Employment Service
Data Source: Labour Department, The Government of the Hong Kong Special Administrative Region. This job listing is automatically synced from the Interactive Employment Service.