Compliance Officer - Trustee

Hong Kong, Hong Kong
Last update 2024-06-15
Expires 2024-07-15
ID #2176626381
Compliance Officer - Trustee
Hong Kong, Hong Kong,
Modified June 1, 2024


CLIENT BACKGROUNDOur client is a service provider in the APAC Region.

Has a team of 2 and are looking for a candidate for General and Regulatory Compliance experience.

JOB RESPONSIBILITY Develop and implement compliance policies and procedures in line with applicable regulations, including FATCA and CRS; Conduct regular audits and assessments to ensure adherence to compliance standards; Monitor changes in regulatory requirements and update internal policies accordingly; Provide guidance and training to employees on compliance-related matters; Collaborate with internal departments to address compliance issues and implement effective solutions; Prepare and submit necessary reports to regulatory authorities; Stay updated on industry trends and best practices in compliance.

JOB REQUIREMENTS University graduate, preferably with finance, accounting or law degree 5 years of experience in financial institution, preferably service provider Good interpersonal communication skills Good team player while being able to work independently Details-oriented Proficient in English, Mandarin and Cantonese

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Compliance officer - trustee

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