Assistant Manager | Compliance Assistant Manager | Compliance …

CERTUS GLOBAL NETWORK LIMITED
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 13 Jun 19
450,000 to 550,000
CERTUS GLOBAL NETWORK LIMITED
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 13 Jun 19
450,000 to 550,000
An exciting opportunity to work for an international company as an Assistant Manager in Compliance. The jobholder is expected to take on a newly establish role and build strategic working relationships with all business/support units while overseeing regulatory compliance matters over specific global regions.

Job Responsibilities

  • Handle country-specific client onboarding and regulatory functions
  • Effectively client and stakeholder relationships
  • Ensure client review process is handled efficiently
  • Make sure all client files are updated and sorted accurately and quickly
  • Participate in audits and regulatory inquiries

Job Requirements

  • 5+ years of compliance experience, preferrably in financial institutions/professional services
  • Bachelors' in Accounting, Law, or similar discipline 
  • Good communication skills, able to build relationships across regional BUs and regulatory authorities
  • Knowledgeable in CRS and FATCA
  • Must be able to manage stakeholders and clients professionally
  • English and Chinese fluency is a must
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