Our client is a well-known international wealth management firm with strong presence in the region

• To ensure interpretation and adherence to all on-going regulatory requirements in relation to regulatory rules and requirements, AML and Data Protection legislation.
• To analyse publications from the SFC, OCI, CIB and MPFA
• To provide guidance to the business on AML and data protection
• To provide compliance training to staff
• To conduct thematic review on compliance issue
• To review high risk customer and perform regular AML review

• At least 4-5 years of relevant compliance experience coming from PWM / Wealth Management or an investment bank or with the SFC
• Excellent oral, written and analytical skills
• Strong IT skills in Microsoft Office
• Familiarity with the SFC, OCI, CIB and MPFA requirements

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email redacted, apply via Jobable]