Director and Compliance Officer
Solliciteren
Plaats
Brussel1000
Brussel
België
Contract
Vooltijds, Onbepaalde duurDatum gepubliceerd
2026-02-25Online to:
2026-04-26EUR 20.00 HOUR
Director and Compliance Officer
- Eternity Law International
- Brussel
- 1 dag geleden
Eternity Law International is seeking a highly qualified Professional Director and Compliance Officer to join our team at a Money Service Operator company based in Hong Kong.
This role offers the option of part-time or full-time employment, with the opportunity to discuss and negotiate specific terms and conditions, including a flexible schedule.
Main Responsibilities:
• Oversee the daily operations and administration of the company.
• Ensure compliance with local Anti-Money Laundering (AML) regulations and other relevant laws.
• Adopt and implement new resolutions and policies to enhance the company's activities.
• Develop and maintain strong relationships with regulatory authorities.
• Liaising with regulator.
• Regularly review and update company policies to ensure ongoing compliance with legal and regulatory requirements.
• Conduct internal audits and assessments to ensure compliance with company standards and local regulations.
• Provide guidance and support to staff on compliance matters.
• Prepare and submit compliance reports to regulatory bodies.
• Stay updated on industry trends and regulatory changes that may impact the company.
Requirements:
• Strong qualifications in management, with proven experience in leadership roles.
• Certified by the Hong Kong Customs and Excise Department.
• Extensive experience in the Money Service Operator sector in Hong Kong.
• Educational background in Law, Economics, Accounting, Business, or Finance.
• In-depth knowledge of Hong Kong's AML regulations and compliance requirements.
• Excellent communication and interpersonal skills.
• The candidate can not hold position of director in any other Hong Kong Customs and Excise Department regulated entities.
Working Conditions:
• Part-time/Full-time remote work.
• Flexible working hours to accommodate personal and professional needs.
This role offers the option of part-time or full-time employment, with the opportunity to discuss and negotiate specific terms and conditions, including a flexible schedule.
Main Responsibilities:
• Oversee the daily operations and administration of the company.
• Ensure compliance with local Anti-Money Laundering (AML) regulations and other relevant laws.
• Adopt and implement new resolutions and policies to enhance the company's activities.
• Develop and maintain strong relationships with regulatory authorities.
• Liaising with regulator.
• Regularly review and update company policies to ensure ongoing compliance with legal and regulatory requirements.
• Conduct internal audits and assessments to ensure compliance with company standards and local regulations.
• Provide guidance and support to staff on compliance matters.
• Prepare and submit compliance reports to regulatory bodies.
• Stay updated on industry trends and regulatory changes that may impact the company.
Requirements:
• Strong qualifications in management, with proven experience in leadership roles.
• Certified by the Hong Kong Customs and Excise Department.
• Extensive experience in the Money Service Operator sector in Hong Kong.
• Educational background in Law, Economics, Accounting, Business, or Finance.
• In-depth knowledge of Hong Kong's AML regulations and compliance requirements.
• Excellent communication and interpersonal skills.
• The candidate can not hold position of director in any other Hong Kong Customs and Excise Department regulated entities.
Working Conditions:
• Part-time/Full-time remote work.
• Flexible working hours to accommodate personal and professional needs.