Develop compliance programs and perform compliance testing
Design and conduct compliance training
Liaise with regulatory bodies and act as MLRO in performing AML transaction surveillance, STRs etc.
Handle ad hoc assignments
University graduate with minimum of 4 years relevant experience
Preferably with asset management and corporate finance experience
With solid knowledge in application of SFC &local regulatory requirements
Fluency in both English and Chinese (Mandarin and Cantonese), Excellent verbal and written communication skills.