Our client is one of the Trust and corporate service providers in Hong Kong. They are looking to hire a replacement in Hong Kong for Compliance. This role would be reporting to the Head of Compliance in Singapore (headquarter). The ideal budget is 35-40k HKD monthly base salary, with direct TCSP experience.
Responsibilities:
- Manage regulatory changes, updates, and obligations, ensuring timely compliance.
- Oversee anti-money laundering (AML) and counter-terrorism financing (CFT) activities, including onboarding, reviews, transaction monitoring, investigations, and reporting.
- Conduct risk assessments and propose action plans to mitigate identified risks.
- Ensure compliance with personal data protection policies and provide staff training and advice on control procedures.
- Develop and deliver ongoing risk awareness and education programs for employees.
- Monitor compliance and perform reviews, providing reports and recommendations.
- Prepare management reports, tracking progress and key data.
- Support regulatory, audit, and review processes, ensuring accurate and timely information.
Requirements:
- University degree in Law, Business, Finance, or related fields.
- Minimum 3 years of relevant experience, preferably in the TCSP firm or private bank
- Knowledge of local AML/CFT requirements.
- Familiarity with FATCA & CRS is desirable.
- ACAMS certification is a plus.
- Strong English and Chinese language skills, both spoken and written.
