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About Our Client My client is a reputable brand name with not only years of banking experience behind them but also strong experience in Pension fund management. The Trustee department of the business is well renowned and is committed to serving its clients to the highest standard.
Provide compliance advisory to AML related policies, procedures and guidelines for MPF, ORSO, SFC-authorized funds and/or other businesses of the Company
Design and conduct reviews on how AML/sanction requirements are conducted by relevant business units
Assist in keeping update of AML related regulations and identifying the implication to the Company
Handle any exceptional casses that arise working quickly and efficiently to overcome any hurdles
Review, enhance and develop the compliance programs, procedures and guidelines in respect of other regulations such as FATCA as well as CRS
Handle ad-hoc assignment as required
The Successful Applicant
University graduate in Accounting, Finance, Law or Business Studies
At least 5 years experience in AML/CTF, KYC, FATCA and CRS
Professional qualification relevant to AML compliance will be beneficial
Work experience from trustee or major financial institutions will be beneficial
Strong presentation, reporting and problem solving skills
Self-motivated, sound analytical mind and well organized
Excellent written and verbal communication skills in both English and Chinese
What's on Offer The candidate will join a leading brand in the space with a competitive package and a a great opportunity to grow within the business from the Hong Kong office.