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Jobs

Compliance Officer

Job Title: Compliance Officer
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: 01_091018
Contact Name: Michelle Yau
Contact Email: michelleyau@aquissearch.com
Job Published: October 09, 2018 15:03

Job Description

Our client is a professional services firm who provides tailored trust, fiduciary, fund and corporate services. They’re looking for a Compliance Officer in HK to join them. This will be a standalone role in Asia and work closely with the Global Head to develop and maintain good relationships with external and internal parties.

The Role & Responsibilities:

  • Due diligence checks and KYC/Customer Due Diligence analysis
  • Drafting and updating internal policies and procedures
  • Work closely with the MLRO on AML matters
  • Being the contact point of regulators
  • Assisting in general compliance matters including internal audit duties, reviewing the client base using the World-Check system
  • Participating in Group projects and attending relevant seminars and conferences

Requirements:

  • Minimum 3 years’ experience in a relevant industry
  • Great knowledge of compliance and the offshore regulations