Our client, an asset management company, is seeking an experienced compliance professional to join their Compliance Team. The role involves providing ongoing support with a strong focus on AML compliance, regulatory updates, and ensuring the company adheres to the highest standards of regulatory and operational integrity.
Responsibilities:
Developing and implementing effective compliance programs to align with AML regulatory requirements.
Conducting thorough risk assessments and implementing policies and procedures to detect and prevent money laundering and terrorist financing activities.
Monitoring transactions, investigating suspicious activities, and preparing reports for regulatory authorities.
Providing guidance and training to team members on AML regulations and best practices.
Collaborating closely with internal stakeholders and regulatory bodies to maintain compliance with local and international AML regulations.
Staying updated on regulatory changes and industry developments to enhance the organization's compliance framework.
Requirements:
Degree holder with a minimum of 6 years of compliance experience in the financial industry, preferably in asset management.
Expertise in AML regulations and qualifications is highly preferred.
Thorough knowledge of Hong Kong AML regulations and guidelines.
Strong communication and presentation skills.
Excellent analytical, technical, and problem-solving abilities.
Interested parties please send your detailed resume including current & expected salary and availability to contact@futuruscareerhk.com.
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(Applicants not invited for interviews within 4 weeks may consider their applications unsuccessful)