Hong Kong Job Openings
Eddid Financial Holdings Limited
Asst. / Vice President / Associate / Senior Analyst, Compliance
FULL TIME
August 30, 2024
Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and institutions a comprehensive, one-stop investment platform. Since establishment in 2015, the Group has grown rapidly through business expansion and mergers and acquisitions. The business of Eddid Holdings Group currently covers HK & US equity trading, HK and global futures trading, leveraged foreign exchange trading, asset management, precious metal trading, personal and business loan, trust, insurance consultancy and Fin Tech development. The Group's business network spans across major financial markets in Asia and Americas, assisting clients to construct an international investment portfolio with global quality assets.
Major Members
Eddid Financial Holdings Limited
Eddid Securities and Futures Limited
Eddid Bullion Limited
Eddid Insurance Consultancy Limited
Eddid Credit Service Limited
Eddid Trust Limited
Eddid Securities USA Inc.
Eddid Capital Limited
Eddid Fintech Limited
website: Eddid Holdings Limited
Located at the heart of the Financial Center, the Headquarter of Eddid Financial is in Hong Kong that has been developed as a renowned Financial Services Group since 2015. The businesses of the Group cover the active financial trading areas, such as SE Asia, Europe and North America.
Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor, Securities & Futures Broker, and Insurance Brokerage.
With a view to catching up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requirements and monitor adherence with these policies
Assist in managing the implementation and enforcement of internal company policies and external laws and regulations (i.e. SFC/ HKEX requirements)
Provide staff training related to compliance guidelines and requirements
Liaise with SFC, HKEx and regulators for any inquiries and requests
Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML/KYC suitability policy
Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc
Support compliance functions of the Group in Money Lenders Licence, Licensed Insurance Intermediaries and Trust or Company Service Provider Licence etc.
Perform ad-hoc tasks and projects
The ideal candidate:
University degree in Law, Finance or related disciplines
Minimum 5+ years of relevant experiences in financial industry and SFC licensed corporates
Sound knowledge of the SFO and SFC Codes and Guidelines and HKEX Rules and Guidance
Knowledge and experience in other financial sections such as Insurance Brokerage, Money Lender or Chinese Gold and Silver Exchange is an advantage
Detail-oriented, self-motivated and able to work independently
Excellent written and spoken English, Cantonese and Mandarin
Less experience will be considered as Associate / Senior Analyst
immediately available is highly preferred
All information provided will be treated in strict confidence and used solely for recruitment purposes.
We offer an exciting career opportunity to the successful candidate. Please email your detailed resumes with current and expected salary and availability by clicking “Apply Now”.
Full-time
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