• Permanent, Full time
  • Randstad Hong Kong
  • 25 Apr 19

Senior Compliance Manager, VP - Financial Services

  • Hong Kong
  • Competitive
  • Full time

Senior Compliance Manager, VP - Financial Services

job description

about the company

Our client is an expanding Financial Servics firm with a strong presence in Asia Pacific.

about the job

  • You will work with the Head of Compliance to oversee the local Compliance functions in Hong Kong
  • You will ensure sufficient resources and training are in place to successfully discharge the objectives of the functions (includes involvement in recruitment and setting KPIs and objectives)
  • You will act as the Compliance Officer their operating entities with overall responsibility for the establishment and maintenance of the licensee's AML/CTF systems

skills & experiences required

  • Degree or professional qualification in Compliance, Law, Audit, or related relevant discipline
  • At least 7-10 years of compliance, AML / KYC /or Client on Boarding experience
  • Methodical with strong analytical skills; ability to interpret and summarise complex information for onward communication to internal key stakeholders and externally as may be required
  • Strong influencing skills with the ability to build persuasive cases based on fact and through the strength of leadership ensure that all relevant stakeholders buy into the Compliance strategy
  • Strong communication skills in fluent English, Cantonese and ideally Mandarin

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

compliance, regulatory compliance, client on boarding, KYC, AML

CPA or ACAMS Qualification - ideal

educational requirements
Bachelor Degree