Compliance Officer Compliance Officer …

Morgan McKinley
in Shanghai, Shanghai Shi, China
Permanent, Full time
Last application, 26 Jul 21
Competitive
Morgan McKinley
in Shanghai, Shanghai Shi, China
Permanent, Full time
Last application, 26 Jul 21
Competitive
Compliance Officer
Our client is a global top-tier quant investment company.

Our client is a global top-tier quant investment company. Currently, they are looking for a Compliance Officer based in Shanghai. This role will report to the Head of Compliance APAC directly. The main responsibilities include compliance advisory, AML,compliance monitoring etc.

Requirements:
  • A minimum of 5 years related working experience in financial institutions, including futures firms/security firms/investment firms/banks, in legal& compliance
  • Good knowledge of internal control requirements and general compliance operations
  • Familiar with domestic various regulators, like CSRC, AMAC
  • Good written and verbal communications skills in English
  • Professional certifications (e.g. CFA, CPA, Securities/Futures/Funds Qualification Certificate) is a plus
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