CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Compliance Assistant Manager - Fund Services MNC (PE focus)
One Arrow Consulting
March 5, 2020
Assist in implementing the Compliance Strategy in Asia and ensure company operations meet with the regulatory requirements
Provide support in developing and reviewing the compliance policies and systems to ensure is updated and meet regulatory requirements
Responsible for FATCA and CRS classification and reporting
Perform periodic review, implementation and update the regional compliance manual including the update of company policy and local regulations
Analyse and monitor the legislative and regulatory developments
Support in compliance training and provide advisory to the business units
Degree holder or above in Law, Business, Finance or related disciplines with at least 4 – 6 years relevant compliance experience within professional firms
Knowledge in KYC, AML, CRS, FATCA and related issues
Self-motivated with strong communication & analytical skills
Excellent command in spoken and written English and Chinese
Our client offers an attractive remuneration package, generous fringe benefits as well as excellent opportunities for career advancement. Interested candidates please send your application to: email@example.com or click Apply Now.