COMPLIANCE Analyst : Coperate Service Provider COMPLIANCE Analyst : Coperate Service Provider …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 19 Sep 21
Bonus
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 19 Sep 21
Bonus
Marking its presence in Hong Kong since the 1990s with over 30 regional offices, the company is a leading provider of corporate, trust, and fund services to the financial services sector worldwide. The company is currently and has been a service provider for the world's largest institutions and professional firms.

Job title: COMPLIANCE Analyst

Responsibilities:

  • Conduct compliance review for new client onboarding file as the 2nd line of defense
  • Provide advice to business units on compliance and regulatory-related issue
  • Assist Compliance Manager in formulating and reviewing internal Compliance policies and procedures
  • Review existing Compliance processes across different departments
  • Proactively identify potential gaps in current procedure/processes against the regulatory requirement
  • Monitor client due diligence periodic review to comply with internal KYC and AML policies and regulatory requirements
  • Assist in regulatory inspection / enquires and internal audits
  • Assist in organizing internal compliance-related training programs for staff
  • Keep management abreast of latest regulatory and Group's compliance requirements timely and appropriately
  • Maintain client data and documentation update
  • Participate in ad-hoc task/project as and when assigned

Requirements:

  • Recognized university degree in Accounting, Law, or related disciplines
  • Ideally minimum 1-2 years relevant experience gained from financial institutions, corporate or fiduciary services firms. Experience in Trust compliance is an advantage. Fresh Graduates are also welcomed.
  • Understand AMLO, FATCA, CRS, and other relevant regulatory requirements
  • Holder of relevant compliance professional qualification would be an advantage
  • Good command of both written and spoken English and Chinese
  • Team-oriented and able to work well with other departments,
  • Self-starter, a strong sense of responsibility, and attentive to details
  • Analytical, logical thinking, and problem-solving skill
  • Knowledge of Viewpoint would be an advantage

Package:

  • Remuneration package commensurate with relevant experience and qualification
  • Benefits include medical and MPF provision
  • 5-day week

Qualification: Degree

Yr(s) Exp: 0-2 year(s)

Job Location: Central & Western District

Salary: Negotiable

Job Type: Full Time, Permanent

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