KEY RESPONSIBILITIES:
Manage Compliance & Risk Management Team

Implement an effective AML/KYC compliance framework across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP and trustee licensing requirements

Provide guidance and advisory support to all departments in understanding and complying with regulatory requirements

Promote continuous enhancement of AML/KYC controls through compliance reviews

Coordinate or conduct company-wide training on risk and compliance matters on a regular basis

Continuously monitor and update global regulatory policies and processes to comply with changes in regulatory reporting requirements

Act as Money Laundering Reporting Officer (MLRO)

REQUIREMENTS:
At least 6 years of relevant solid experience in AML/KYC compliance in professional firms or other financial institutions are also preferred

Good problem-solver to deal with unconventional situations due to changing regulatory environments and business development

Good communicator to liaise with other departments for appropriate compliance measures relevant to operations based on a risk-based approach

FRM, CFA or other equivalent qualifications would be preferred

Good command of spoken and written English and Chinese (inclusive of Putonghua and Cantonese)

We offer attractive salary and benefits to successful candidates, including five-day work week, medical benefits and performance bonus. Interested parties please click Apply Now to apply job. Applicants who are not contacted within six weeks may consider their application unsuccessful. Personal data collected will be used for recruitment-related purpose only.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

Full-time,Permanent