Compliance Manager - Trust & Company Service Provider Compliance Manager - Trust & Company Service  …

Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 29 Nov 21
Negotiable
Hays Banking & Financial Services Hong Kong
in Hong Kong
Permanent, Full time
Last application, 29 Nov 21
Negotiable
Hays Banking & Financial Services Hong Kong
Acting as a key stakeholder within the second line compliance committee to manage the HK compliance function

Acting as a key stakeholder within the second line compliance committee to manage the HK compliance function

Your new company
Your new company is an expanding Trust and Company Service Provider. They are looking for a Compliance Manager to join the Legal & Compliance department to ensure that all AML & compliance risks are properly identified and assessed.

Your new role
As an influential member of the team, you will be responsible for enhancing the Compliance & AML framework, performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:

  • Develop, review and enforce Compliance & AML programmes in accordance with the policies and guidelines of regulatory bodies.
  • Identify and monitor regulatory updates in Hong Kong and offshore jurisdictions where the company has a presence.
  • Provide compliance advice and training to front line, clients acceptance team and other business units.


What you'll need to succeed

  • Ideally you will have at least 6 years of experiences AML / Compliance
  • Prior experience working with a TCSP company will be highly preferable.
  • Possess good knowledge of local regulatory (Company Registry) requirements.
  • Good command of both spoken and written English and Chinese


What you'll get in return

  • Lead and build your own compliance team
  • Competitive compensation package alongside consistent career development
  • Opportunities to work with experienced legal and compliance specialists within the field
  • Involvement in business expansion projects

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/

Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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