CLIENT BACKGROUND
Our client is a service provider in the APAC Region. They are looking for a candidate for AML and Regulatory Compliance experience.
JOB RESPONSIBILITY
- Develop and implement compliance policies and procedures in line with applicable regulations, including FATCA and CRS;
- Conduct regular audits and assessments to ensure adherence to compliance standards;
- Monitor changes in regulatory requirements and update internal policies accordingly;
- Provide guidance and training to employees on compliance-related matters;
- Collaborate with internal departments to address compliance issues and implement effective solutions;
- Prepare and submit necessary reports to regulatory authorities;
- Stay updated on industry trends and best practices in compliance.
JOB REQUIREMENTS
- University graduate, preferably with finance, accounting or law degree
- 3 years of experience in financial institution, preferably service provider
- Good interpersonal communication skills
- Good team player while being able to work independently
- Details-oriented
- Proficient in English, Mandarin and Cantonese
- Experienced candidate can be considered as MLRO
