Company overview
Our client is one of the well-established foriegn Trust and Coperate Service Provider. They are looking for an Assistant Manager int the compliance team to overlook the Hong Kong entity.
Job duties:
- Reporting to the Company Director and Group Risk and Compliance Director
- Manageand supporting existing compliance team
- Working with other internal compliance departments globally
- Drafting due diligence reports on new and existing clients in accordance with AML procedures
- Investigating the background of new clients and drafting risk reviews;
- Ongoing compliance reviews of company files;
- Assisting with the implementation of FATCA and CRS procedures and co-ordinating with other Group offices;
- Develop and promote compliance processes and guidelines as per relevant regional regulations and group policy
- Monitoring and enhancing AML policies & procedures
- Conduct sanctions screening where necessary
Requirements:
- Bachelors degree with a relavant major
- ACAMS, CPA/legal qualifications preferred
- Understanding of anti-money laundering and Compliance regulations within the banking/financial services industry/TCSP industry
