Compliance Officer Job in 財務及金融 in 所有澳門特別行政區地區

Compliance Officer Job in 財務及金融 in 所有澳門特別行政區地區 - Job Description

職位內容

公司名稱: 澳門漁人碼頭 Macau Fisherman's Wharf International Investment Ltd
Macau Fisherman’s Wharf is located approximately a five-minute walk away from the Macau Ferry Terminal along the outer harbour of the Macau Peninsula, Macau Fisherman’s Wharf is the largest leisure and entertainment complex on the Macau Peninsula. Featuring Babylon Casino, convention and exhibition center, Rocks Hotel, Harbourview Hotel, a marina, a theme park and dining, shopping and entertainment facilities, Macau Fisherman’s Wharf brings together a variety of themes to create a unique and multicultural experience that appeals to a broad spectrum of visitors from Asia.

Testament to its splendid world-class services and facilities, Macau Fisherman’s Wharf was awarded “Most Popular Hong Kong and Macau Brands” by China Media Network in 2009 and “Best Theme Park” by Travel Weekly Asia Industry Awards in 2008.

We are in the process of redeveloping Macau Fisherman’s Wharf. We plan to redevelop existing facilities as well as adding a diverse range of new facilities, such as additional gaming areas, hotel accommodation, food and beverage outlets, retail space and entertainment venues in order to expand and enhance our unique offering.

For more information, please visit http://www.fishermanswharf.com.mo/

Compliance Officer

Job Descriptions

• Ensure the company's compliance with HKEX listing rules, Securities and Futures Ordinance, Companies Ordinance, and other relevant laws and regulations.
• Develop and maintain a comprehensive compliance program that covers all aspects of the organization's operations, including anti-money laundering (AML), know-your-customer (KYC), data protection, and regulatory requirements.
• Ensure that the organization is compliant with all relevant laws and regulations, including the Anti-Money Laundering Ordinance, and the Personal Data (Privacy) Ordinance.
• Identify, assess, monitor, and mitigate risks associated with business operations, including market risks, credit risks, liquidity risks, operational risks, and reputational risks.
• Develop and maintain compliance policies and procedures that are aligned with regulatory requirements and industry best practices.
• Conduct regular monitoring and auditing of business activities to ensure compliance with regulatory requirements and company policies.

Job Specifications

• In-depth knowledge of HKEX listing rules, Securities and Futures Ordinance, Companies Ordinance, and other relevant laws and regulations
• Strong knowledge of relevant laws, regulations, and industry standards (e.g., securities laws, anti-bribery laws, anti-money laundering)
• Experience in communicating with independent regulatory bodies
• Proficient in MS Office with high proficiency in Excel, including the ability to use graphs, formulas, pivot tables and integrated data reports
• Degree holder in a relevant area, such as Law, Finance, Accounting, or Business Administration
• Minimum 5 years of experience in compliance or related field in a large publicly listed company
• 5 years or above of concrete working experience in a managerial role
• Related experience in hotel or gaming is preferred

For interested parties, please either apply here or send us your CV together with other relevant documents at the following email address: recruit@fishermanswharf.com.mo