- Act as MLRO, AMLCO, DMLRO to a range of client entities
- 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
- 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
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The Edge Partnership Hong Kong, 香港Key responsibilities · Lead existing HR team with a vision to transform and streamline all HR related matters · Work with business leaders to set objectives related to ER, Talent and C&B to bring uniformity · Build and set metrics for performance and growth opportunities. · Proa ...
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Hang Seng Bank Limited Hong Kong, 香港 全职Job description · A Career with Hang Seng Bank · Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We ...
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GTRF Officer
2天前
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MLRO, Professional Services - Hong Kong, 香港 - The Edge Partnership
描述
Key responsibilities
Role requirements
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