Urgent! Compliance Officer Job Opportunity in Hong Kong – Now Hiring MKS PAMP

MISSION

The Compliance Officer will play a critical role in supporting our mission to maintain a resilient and effective compliance framework that safeguards the organization while enabling sustainable growth in our precious metals trading operations.
Additionally, s/he will contribute to fostering a strong compliance culture across the organization, ensuring alignment with internal policies and regulations.

MAIN ACTIVITIES AND RESPONSIBILITIES

Monitor regulatory requirements (AML laws, SFC Code of conduct, SFC licenses, etc.)

Review of due diligence files at account opening, including conducting enhanced due diligence reviews

Perform periodic and event-driven reviews and counterparty screening

Support to the Front department and Operations for account opening and set up

Respond to compliance-related inquiries from internal and external stakeholders

Monitor transactions, identify high-risk activity, review clarifications, and handle FIU reporting

Organize compliance training sessions

Prepare compliance, AML and responsible sourcing third-party audit process.

Investigate and respond to compliance breaches, ensuring corrective actions are implemented.

Design and implement compliance policies, procedures, and programs.

REQUIRED EDUCATION AND EXPERIENCE

Master’s degree in Business Administration, Finance, Economics, Law or a related field.

Minimum of 5 years of experience in KYC, AML-CFT/sanction program compliance and financial regulation (SFC code of conduct), preferably within a commodities or banking environment.

Responsible sourcing expertise is an advantage.

Demonstrated experience in working with regulatory bodies and managing audits, investigations, and compliance programs.

QUALIFICATIONS AND SKILLS

Proficiency in English is required, with business-level proficiency in Cantonese.

Additional languages are an advantage.

Excellent communication and presentation skills with the ability to interact with senior stakeholders.

Strong analytical and problem-solving skills.

Ability to work under pressure in a fast-paced trading environment, to prioritize appropriately, and to work autonomously.

Analytical skills, high attention to detail and accuracy in risk assessments.

Expertise in project management

Proactive and solution-oriented mindset.

High degree of personal integrity and the ability to advocate for ethical behavior across the organization

Required Skill Profession

MKS PAMP interview tips for Compliance Officer

Here are some tips to help you prepare for and ace your Compliance Officer job interview:

Before the Interview:

Research: Learn about the MKS PAMP's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Compliance Officer interview at MKS PAMP, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the MKS PAMP's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!