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MLRO, Professional Services

The Edge Partnership Hong Kong
Posted 4 days ago Hybrid Job Permanent HK$60k - HK$80k
V
Posted by
Venus Ip
AD - Specialist Legal & Compliance recruiter - Financial Services and FinTechs/Crypto
Our client is a reputable professional services firm with global presence and a strong regional network in Asia. Due to expansion needs, they are now looking for an additional Senior Compliance Manager (MLRO) to join the team in Hong Kong. They offer flexible working hours and excellent work life balance. Attractive remuneration is on offer for the suitable candidate.

 

Key responsibilities include:

  • Act as MLRO, AMLCO, DMLRO to a range of client entities
  • Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities
  • Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters
  • Responsible for conducting periodic testing of CDD procedures
  • Work closely with related regulators or authorities and respond to requests/queries
  • Keep abreast of any related industry trends/developments
  • Deploy programs, tools and creative solutions to understanding and mitigate key compliance risks accordingly

To be eligible for this role you will require:

  • At least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industry
  • Good working knowledge in the fund administration/corporate services space is a must
  • Compliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferred
  • Knowledge in investment funds, insurance space is highly preferred
  • Strong interpersonal and client facing skills is a must
  • Proficiency in English, Cantonese is a must; Mandarin is bonus

Interested parties please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to hkcareers@theedgepartnership.com      

 

Job ID  Job- 12534
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