Compliance Manager

How You Will Do It:

-Lead AML/CFT compliance initiatives in Hong Kong and provide legal support for global AML/CFT matters

-Assist Senior Counsel to design, implement and enhance the Group’s global AML/CFT program (policies, KYC/CDD, EDD, PEP/sanctions screening, transaction monitoring, STR handling, record-keeping, training)

-Serve as HK AML/CFT focal point (MLRO/Deputy MLRO as appropriate): oversee CDD/KYC, monitor alerts, investigate unusual activities, file STRs to JFIU, maintain registers, and deliver training

-Liaise with regulators and law enforcement (e.g., HK Customs for DPMS, JFIU) as required

-Monitor regulatory developments and implement effective compliance controls to ensure ongoing compliance with applicable laws and regulations

-Track regulatory developments in HK and key overseas markets; assess impact and drive policy/procedure updates

-Plan and execute compliance monitoring, thematic reviews and risk assessments; remediate gaps and report findings

-Assist Senior Counsel in advising management and business units on day-to-day compliance queries and change initiatives (including retail store operations, e-commerce, cross-border flows, data protection/PDPO, consumer/advertising rules)

-Coordinate with internal departments, external counsel/auditors/consultants, and, where needed, authorities

-Lead/assist compliance projects and handle ad hoc assignments

What We Look For:

-Bachelor’s degree or equivalent experience in Law, Accounting/Finance, Business, Risk/Compliance, or related discipline

-5 years’ relevant experience in compliance, risk, internal audit, legal or corporate governance; experience in retail/luxury/FMCG or multi-market operations is a plus

-AML/CFT knowledge, sanctions screening, CDD/EDD and STR experience; prior MLRO/Deputy MLRO exposure is an advantage

-Strong analytical, investigative and problem-solving skills; sound judgment and discretion.

-Proficient in both written and spoken English, Chinese and Mandarin

-Independent, detail-minded, organized; able to meet deadlines in a fast-paced environment

**Candidate with less experience will be considered as Compliance Officer**

What we offer:

-Competitive salary

-Various bonuses and allowances (attendance bonus, meal allowance, sales commission, performance bonus)

-Professional on-the-job training (including product knowledge, customer service, and sales skills)

-Opportunities for career advancement

-Staff discount

Interested parties, please send your application with detailed resume including academic qualification, career history, current and expected salary by clicking “APPLY NOW”.

Lukfook Group is an Equal Opportunity Employer. All applications received will be treated in strict confidentiality and be used exclusively for employment purpose only. It is our policy to retain the personal data of unsuccessful applicants for future recruitment reference purpose for a period of not longer than 6 months. When there are vacancies in our subsidiary or associated companies during that period, we may transfer your application to them for consideration. Thereafter, your application together with all materials you provide will be disposed of.