Compliance Officer Hong Kong
Bolder
Hong Kong
4天前

At Bolder, we support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited.

As a fully independent corporate & fund service provider with over 250 employees worldwide, we guide and assist clients in their international business and investment activities to effectively break the barriers in this present complex global marketplace.

We recognize that the financial services industry is constantly evolving. In order to manage the increased complexity in services and compliance, we monitor the international developments and are responsive to the changes in regulations that cause major shifts in todays’ connecting markets.

We are convinced that in today’s financial markets, clients need complete and up-to-date information to anticipate and make the best decisions.

We support and enable our clients with the ability to follow and execute their ideas and ambitions from start to finish.

That is why our mission is simple :

To keep our clients informed, involved and in control at all times.

For our fast-growing organisation we are looking for a Compliance Officer.

Responsibilities :

  • Provide on-going compliance support services including but not limited to regulatory advisory, drafting of compliance policies and procedures, and preparing of monthly and quarterly compliance reports.
  • Provides compliance oversight of the business and all associated activities including trust administration and corporate services.
  • Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with the regulations.
  • Stays abreast of the current legislation as well as the evolving regulatory landscape to ensure that all issues relating to operational and compliance matters in the conduct of our trust business are well understood and correctly applied.
  • Provide compliance training to members within the team and the wider group
  • Acts as the point of contact and liaise with the local regulator
  • Assumes any other duties associated with the position.
  • Job Requirements :

  • A degree in Accounting / Finance / Law or a related area.
  • Familiar with financial services industry with basic knowledge in regulations and laws
  • Prior experience in data protection, KYC and line 1 and line 2 defense
  • Experienced with Cayman Islands, BVI regulation is preferred.
  • Fluent in Cantonese, Mandarin, and English is preferred.
  • At least 3 to 5 years of relevant working experience in financial industry
  • Excellent communication skills in dealings with staff and regulators.
  • Independent thinker
  • Ability to deliver on deadlines.
  • General Information :

  • Seniority : Experienced / Mid-level
  • Location : Central, Hong Kong office based with flexibility to WFH based on need
  • Shift : 9am to 6pm
  • Workdays : Weekday work and Weekend Off
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