int(8179)
Hong Kong

Compliance Manager – Professional Services (New Headcount)

Our client is a reputable professional services firm with global presence and a strong regional network in Asia. Due to expansion needs, they are now looking for an additional Compliance Manager to join the team in Hong Kong. They offer flexible working hours and excellent work life balance. Attractive remuneration is on offer for the suitable candidate.

Reporting to the Senior Compliance Manager.

Please contact Venus Ip or email your cv directly in word format with job reference number JO0000007653 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

  • Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities.
  • Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters.
  • Responsible for conducting periodic testing of CDD procedures.
  • Work closely with related regulators or authorities and respond to requests/queries.
  • Keep abreast of any related industry trends/developments.
  • Deploy programs, tools, and creative solutions to understanding and mitigate key compliance risks accordingly.

Role requirements

  • At least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industry.
  • Good working knowledge in the fund administration/corporate services space is a must.
  • Compliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferred.
  • Knowledge in investment funds, insurance space is highly preferred.
  • Strong interpersonal and client facing skills is a must.
  • Proficiency in English, Cantonese is a must; Mandarin is bonus.