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Job Overview

Compliance Director, Trustee

Location: Hong Kong Salary: $Competitive
Type: Permanent Contact: Jeremy Lam
Posted: 29 days ago

Reporting to the COO, the Compliance Director will manage the Group compliance function across Hong Kong and Singapore.

Responsibilities:

  • review and maintain compliance policies and procedures
  • perform client on-boarding including AML, KYC and CDD checks
  • provide in-house training to staff members
  • work closely with business teams and external clients to ensure proper client onboarding procedures are in placed
  • acts as point of contact to regulators including SFC and MAS
  • ensuring compliance monitoring programs are properly set up and maintained

Requirements:

  • Over 10 years of experience with asset management and trustee covering KYC, AML and compliance
  • Solid experience in managing compliance framework in accordance to regulatory and statutory requirements
  • Sound knowledge of local and regional regulatory regulations including juridisctions such as HK, SG and UK
  • Fluency in English and Chinese
If you are interested in this role, please apply below or contact me for more information.