Compliance Officer - Nanjing


Nanjing, CN

For our office in Nanjing, we are currently looking for a compliance Officer. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.




You will assist the Head of Compliance, Asia Pacific located in Singapore: 

  • Assist with the corporate compliance programme monitoring
  • Prepare and support various regular compliance reports
  • Support the monitoring of clients using FinScan/Worldcheck
  • Update the Compliance Manual
  • Assist with the review of client and investor’s KYC
  • Assist with the various second level control testing
  • Provide guidance to internal staff on KYC and compliance processes
  • Support any other (internal/external) compliance requests




  • You have a University degree in Law, Finance or Economics
  • You have 1 - 2 years of proven experience in a compliance officer role
  • You are proficient in FinScan, Worldcheck and Microsoft Office, especially in Excel
  • You are fluent in English and Chinese. Any other language is considered as an advantage
  • You are results-oriented while being conscious of risk management
  • You are able to multitask and handle key deliverables with challenging deadlines
  • You have a keen eye for details and willing to execute tasks hands-on
  • Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage