Compliance Manager Compliance Manager …

Newbit Fiduciary Services (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 27 Oct 21
40000 - 60000
Newbit Fiduciary Services (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 27 Oct 21
40000 - 60000
Newbit Fiduciary Services (Hong Kong) Limited 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. We are currently looking for talent to join our team as Compliance Manager

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.

 

We are currently looking for talent to join our team as Compliance Manager.

As a Compliance Manager, you will/have to:

  • 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

 

It would be wonderful if you are/have:

  • 5 years’ experience or above of compliance experience
  • Bachelor’s degree majoring in business administration/commerce/law or any related field
  • Independent and strong competence on Data management
  • Fluent spoken and strong written English, Cantonese and mandarin

 

Your application shall contain your resume stating your current & expected salary.

Your application will go through severe screening & consideration; only qualified candidates will be contacted within two weeks after application.

All personal data collected will be strictly prohibited for recruitment purposes only; personal data of unsuccessful candidates will be destroyed within 12 months after the date of application.

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