Job Description
Job duties:
- Perform and monitor AML, CTF, FATCA and CRS matters in bank
- Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements
- Carry out compliance review and checking
- Provide input to ensure compliance with applicable legal and regulatory requirements
- Review, develop and update compliance policies and procedures
- Perform ad-hoc assignments when necessary
Job requirements:
- Degree holder in Law, Business Administration, Accounting or related disciplines
- Over 6 years of compliance experience in Trustee/ financial institutions/ asset management areas
- Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds
- AML, CTF, FATCA and CRS experience will be an advantage
- Proficient in both spoken and written English and Chinese
Candidates with more experience will be considered as “Senior Manager.”