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.