Compliance Associate
4 weeks ago
We have partnered with a boutique consulting firm who specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. Our client promotes a work-life balance, values individualism and embraces the differences.
- ** AML/CTF Oversight**: Supervise and enforce AML/CTF policies across first and second lines.
- ** Licensing Compliance**: Ensure proper licensing status for Hong Kong entities and engage with regulators.
- ** Operational Procedures**: Assist in drafting, enforcing, and monitoring regulatory compliance procedures.
- ** Client Due Diligence**: Conduct KYC/CDD for client onboarding and ongoing monitoring.
- ** Corporate Affairs**: Handle regulatory and operational matters, including tax filings and accounts review.
- ** Legal Review**: Review legal documents such as engagement letters and non-disclosure agreements.
- ** Regulatory Awareness**: Stay updated on regulatory changes and advise teams on compliance issues.
- ** Multi-Jurisdictional Management**: Manage regulatory matters across various jurisdictions.
You will be someone with the following skills and attributes:
- Degree holder, preferably in law, accounting, corporate governance or a relevant discipline
- 1-3 years of AML/CTF regulatory compliance experience is preferred, although fresh graduates are also welcome to apply.
- Able to work autonomously.
- Fluent in English and Mandarin.
Motivated and capable of tackling new problems.
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