Our client is a leading professional services firm seeking for an experienced individual to join the Global Risk and Compliance Team and focus on supporting the Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) function.
Please contact Gap Cheung at +852 2436 6106 or email your cv directly in word format with job reference number: JO0000008085 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.
hkcareers@theedgepartnership.com
Key responsibilities
- Responsible for compliance review, risk assessment & mitigation, and AML/CFT analysis.
- Develop and implement internal policies, procedures and processes across multiple jurisdictions to ensure all meet the group’s compliance standard.
- Act as the key point of contact across the regions regarding compliance matters/queries.
- Participate in the review of high-risk clients/matters, and support customer on-boarding by offering AML/CFT risk advisory.
- Ensure AML/CTF risks are properly addressed and reviewed with corresponding mitigation plans.
- Assist in regulatory reporting and filings such as SAR and STR.
- Maintain awareness of latest money laundering trends, share and educate the group with the provision of relevant training.
- Take part in jurisdictional compliance projects when necessary.
Role requirements
- At least 5 years relevant experience in Financial/Professional Services sector, preferably from a law firm or corporate services business.
- Professional qualification in compliance or risk, with a law degree background preferred.
- Strong understanding of offshore regulatory and legal requirements, particularly across Cayman Islands, BVI, Guernsey, Luxembourg, etc.
- Knowledge of various vehicles or fund structures as well as fiduciary and company administration.
- Knowledge of AML/CFT risk assessment and mitigation.
- Ability to communicate and build strong relationships with key stakeholders.
- Self-motivated, independent and able to prioritize work to meet tight deadlines.
- Good team player with strong interpersonal skills.
- Excellent verbal and written English and Chinese, particularly Mandarin.
Strong in Microsoft Office, Viewpoint and SharePoint.