· Assist in handling regulatory inquiries, inspections, and routine
communications with regulators
· Support licensing matters, including application preparation,
renewals, and documentation follow-up
· Support and facilitate FATCA/CRS reporting for tax authorities;
· Provide assistance on compliance reviews to identify potential
gaps and monitor the remediation progress of corrective actions;
· Prepare and compile regulatory filings, returns, and related
documentation in a timely manner
· Support internal reporting to head office, including data
collection and drafting of compliance updates
· Participate in compliance reviews and self-assessments across
business units
· Assist in organizing compliance training sessions, regulatory
updates, and internal communications
· Assist in maintenance of compliance policy and procedure manuals
in accordance with regulatory developments, Head Office requirements, and
industry best practices
· Support supervisors in ensuring the effective and efficient
execution of daily compliance operations, including staff training, internal
reporting, etc;
· Undertake ad-hoc assignments and tasks as required by management.
· University degree holder in Law, Accounting, Finance, or other
relevant regulatory disciplines;
· 1–3 years of relevant experience in compliance, audit, or risk
management within financial services is preferred (fresh graduates will also be
considered)
· Strong attention to detail, with good analytical and
organizational skills
· Good communication and interpersonal skills, with the ability to
work collaboratively across teams
· Willing to learn, proactive, and able to handle multiple tasks in
a fast-paced environment
· Proficiency in using Microsoft Office;
· Excellent command of written and spoken English and Chinese,
fluency in Putonghua is required; and
· Occasional business travel may be required.
We offer an attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present and expected salaries, as well as date of availability, by clicking "Apply" or by sending it to recruitment@gtjas.com.hk.
(Data collected will be kept strictly confidential and used for recruitment purpose only.)
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