This job is no longer available
Regulatory Services Senior Officer - Hong Kong
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Location
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Hong Kong, China
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Salary
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Customised compensation structure
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Posted
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06 Apr 2021
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Closes
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06 May 2021
For our office in Hong Kong, we are looking for an investor KYC professional within our Regulatory Services department. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.
JOB DESCRIPTION:
You will be part of the APAC Regulatory Services team, reporting to Manager based in Singapore;Serve as direct contact points to various internal and external stakeholders;Assisting the Manager with managing of the regional support team;Keeping abreast of changes to regulatory requirements for AML/CFT (in particular HKSFC and CIMA), international regulations and communicating changes internally to ensure established policies and procedures to meet updated requirements;Conduct AML assessment, periodic reviews and trigger events review of KYC and CDD information;Ensure compliance risk are identified, mitigated and documented effectively;Supporting the preparation of various regulatory and FATCA/CRS reporting; Participate in remediation, internal/external audits requirements; Providing training and acting as contact point for internal stakeholders to compliance with internal policies and procedures;Provide proactive support and advice to the business and other functions on all issues. YOUR PROFILE:
You have a University degree in relevant discipline; Minimally 2 years AML experience in in the financial industry (Funds/ Fund Management/ Service providers preferred); Experience with FATCA and CRS will be considered a distinct advantage; You are fluent in English, Cantonese and Mandarin. Any other language is considered as an advantage; Ability to work independently as well as in a team; 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; Organised and self-disciplined.For further information, and to apply, please visit our website via the “Apply” button below.