int(6448)
Hong Kong

*New Headcount* Compliance AVP

Our client is a well-established, international, and expanding fintech/blockchain organization currently looking for a Compliance AVP to be based in HK. This is a newly created role within the wider legal and compliance team to cope with expanding business needs.

 

Please contact Venus Ip on 6380 0256 or email your CV directly in word format with job reference no. Jo0000005208 to hkcareers@theedgepartnership.com

 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Handle and conduct analysis for any suspicious activities from the transaction monitoring systems.
  • Be gatekeeper as 2LOD in identifying any alerts (sanction screening, name screening, etc.)
  • Work closely with relevant stakeholders from frontline and handle any escalated cases as required.
  • Conduct internal and external reporting as required.
  • Work closely with Business, Risk, IT, other control functions to ensure the relevant risks are managed accordingly.
  • Ensure that compliance procedure adheres to regulatory requirements and industry best practices.

Role requirements

  • A relevant degree in Business/Finance related subjects.
  • 5-7 years of relevant experience in the compliance field within the financial services/fintech industry.
  • Familiar relevant CDD/AML/KYC rules & regulations.
  • Excellent interpersonal skills and ability to work in a fast paced, ever changing, and growing organization required.
  • Any prior knowledge, passion or working experience from a crypto/digital asset business is advantageous.
  • Proficiency in English; fluency in Cantonese/Chinese is highly preferred.