Compliance Analyst - Buyside - Hedge Fund - Toptier

The Role

·       Assist daily compliance monitoring tasks 

·       Generate reports for senior management review on periodic basis;

·       Coordinate compliance requirements with fund counterparties and clients;

·       Provide support in fund establishment projects including fund documentation drafting and review, account opening assistance, AML screening and KYC verification;

·       Update the Company’s policies and procedural manuals to ensure compliance with latest regulatory requirements;

·       Perform tasks relating to SFC licensing, amongst others, completing questionnaires, applying individual licence and submitting notifications and returns;

·       Assist senior compliance staff on other ad hoc dutie

Requirements:

·       Degree holder, preferably in law, finance or related discipline;

·       At least one year experience in compliance field ;

·       Knowledge in SFC rules and regulations would be an advantage ;

·       Good research & drafting skills ;

·       Proficient in both verbal and written English and Chinese (Mandarin and Cantonese) ;

·       Self-motivated, analytical and able to multitask.