Compliance Manager Compliance Manager …

Newbit Fiduciary Services (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 19 Jan 22
NA
Newbit Fiduciary Services (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 19 Jan 22
NA
Posted by:
Jennifer Lee • Recruiter
Posted by:
Jennifer Lee
Recruiter
Newbit Fiduciary Services (Hong Kong) Limited is a financial institution based on financial science and technology. We aimed to provide intelligent and scientific fiduciary services for customers around the world and determined to become the world's well-known and integrated financial services group.

 

  • Deliver appropriate compliance in accordance with internal procedures and ensure compliance with financial services codes of practice, laws and regulations, and other relevant regulatory guidance
  • Coordinate on information collection and review of potential new and existing client on due diligence or enhanced due diligence
  • Conduct KYC and risk assessment
  • Perform FATCA / CRS reporting, including assistance on entity registration and account holder identification
  • Act as the MLRO, MLCO and Compliance Officer for clients
  • Ongoing review and update internal procedures
  • Drive compliance related projects
  • Provide regular AML / CFT guidance and compliance training to operations team
  • Keep abreast of latest market update on local legal and regulatory issues and any changes; and provide advice on changes and updates to internal procedures when appropriate

Job Requirements

  • 5 years of experience or above of compliance experience, more senior candidates will be considered as Senior compliance manager 
  • Bachelor’s degree majoring in Business Administration/ Commerce/ Law or any related disciplines
  • Independent and strong competence on Data management
  • Fluent spoken and strong written English, Cantonese and Mandarin
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