AML/Compliance Trustee - Assistant Manager AML/Compliance Trustee - Assistant Manager …

Michael Page
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 22 Sep 20
540000
Michael Page
in Hong Kong
Festanstellung, Vollzeit
Letzte Bewerbung, 22 Sep 20
540000
• Stable and Reputable brand• Well-Established team
About Our Client
My client is a reputable brand name with not only years of banking experience behind them but also strong experience in Pension fund management. The Trustee department of the business is well renowned and is committed to serving its clients to the highest standard.

Job Description
  • Provide compliance advisory to AML related policies, procedures and guidelines for MPF, ORSO, SFC-authorized funds and/or other businesses of the Company
  • Design and conduct reviews on how AML/sanction requirements are conducted by relevant business units
  • Assist in keeping update of AML related regulations and identifying the implication to the Company
  • Handle any exceptional casses that arise working quickly and efficiently to overcome any hurdles
  • Review, enhance and develop the compliance programs, procedures and guidelines in respect of other regulations such as FATCA as well as CRS
  • Handle ad-hoc assignment as required


The Successful Applicant
  • University graduate in Accounting, Finance, Law or Business Studies
  • At least 5 years experience in AML/CTF, KYC, FATCA and CRS
  • Professional qualification relevant to AML compliance will be beneficial
  • Work experience from trustee or major financial institutions will be beneficial
  • Strong presentation, reporting and problem solving skills
  • Self-motivated, sound analytical mind and well organized
  • Excellent written and verbal communication skills in both English and Chinese


What's on Offer
The candidate will join a leading brand in the space with a competitive package and a a great opportunity to grow within the business from the Hong Kong office.
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