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Assistant Vice President - AMLCO

FP Global Hong Kong
Posted 2 days ago Permanent Competitive
L
Posted by
Lyn Thum
APAC Associate Director
Join A pioneering team! Our client is one of the leading offshore law firm looking for an AML Compliance Officer to take up a key role in the dedicated Hong Kong-based team, managing high-profile mandates.

 

Responsibilities

As the AML Compliance Officer, you will:

  • Lead the charge in overseeing and monitoring Anti-Money Laundering, Counter Terrorist Financing and Anti-Proliferation Financing (AML/CFT/APF) policies and procedures
  • Be the go-to advisor for the board of directors on AML/CFT/APF compliance matters
  • Take the helm in conducting random and periodic testing of Client Due Diligence (CDD) procedures
  • Be the investigator in identifying suspicious activities/ transactions and making onward disclosure filings as necessary
  • Ensure meticulous record-keeping with the maintenance of adequate AML/CFT/APF logs
  • Stay on the pulse of industry trends and compliance issues
  • Cultivate strong relationships with our diverse and international client base
  • Drive business growth by showcasing a commercial mindset and participating in business development activities

 

Requirements

We're seeking a candidate who:

  • Holds a professional AML compliance qualification (e.g. ACAMS or ICA) or will obtain one prior to the end of the probationary period
  • Has a minimum of 5 years' risk and AML compliance experience
  • Possesses knowledge of investment funds, insurance, and structured finance entities
  • Has excellent written, oral, and interpersonal skills
  • Demonstrates exceptional presentation skills and a willingness to train and develop junior staff Is adept at autonomously managing a portfolio of clients with minimal supervision
  • Is fluent in Mandarin and English - your strong communication skills will be key in this client-facing role!

 

This is a unique opportunity to work directly with investment funds, build your own reputation in the industry, and contribute to our firm's commercial growth. If you're looking to make a significant impact and pioneer new grounds in your career, this is the place for you.

 

To apply, please submit your resume to lyn@fundspartnership.com highlighting your relevant experience and why you are interested in this position.

**** All information will be treated with the strictest confidence. We regret to inform you that only short-listed applicants would be notified. Thank you for your understanding ****

 

ABOUT COMPANY
Singapore
15 Employees Asset Management

Funds Partnership is a global boutique executive search firm specialising in the investment management industry. Due to our clients’ location and language-specific needs, Funds Partnership focuses on 6 core markets: Singapore, Hong Kong, China, Japan, India and Australia – all which have thriving fund ecosystems.

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