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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.
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;