Compliance Manager - Tailored trust, Funds, fiduciary, and corporate services Description This role will report to Compliance director, you will handle all rounded compliance tasks.
You will assist on the development and implementation of compliance policies, procedures and monitoring programs on AML related activities, compliance manual and core control documents that meet regulatory requirements.
You will also work with business units to identify the compliance requirements, develop control measures and any regular compliance report as required.
In addition, you will respond to enquiries received from regulators of various jurisdictions. As senior member in the team, you will assist AML / KYC policies review and assist for trainings.
You will assist to review, maintain and enhance Group’s compliance manual and procedures. You will also assist and participate in compliance related project as required.
To qualify, individuals must possess : Degree holder in Accounting, Business or Legal / Law disciplines At least 5 - 7 years of solid compliance experience in financial services or corporate services firms.
Less experience can be considered as Assistant manager level. A pro - active attitude and the ability to solve problems and present solutions.
Strong communication skills with fluent English and Mandarin Understand FATCA and CRS including how to complete the relevant forms, basic knowledge on classification Sound knowledge in relevant rules & regulations within the sector Pragmatism, balancing commercial objectives with legal, regulatory and ethical considerations to arrive at sound judgements and decisions and providing compelling solutions Country Hong Kong Company Corporate Trust services company Salary US$50,000 -
US$80,000 Working Hours Full-Time Contract Permanent Categories Management / Regulatory Reporting, Compliance / AML, Legal Advisor / Counsel, Private Practice, Regulatory Affairs Industries null, null