Senior Compliance Manager - Hedge Fund, SFC/KYC/AML

Michael Page (Hong Kong); Hong Kong Island; On-site; HKD 1,200,000 - 1,800,000; Full time

Benefits offered by this job

great work culture

good benefits

attractive bonus

Job summary

Michael Page International (Hong Kong) Limited is seeking a Compliance professional to join a hedge fund with a long-term, value-driven philosophy. You will ensure compliance with the SFC, develop policies, and conduct audits to mitigate risk.

The ideal candidate has 8+ years of buyside compliance experience (hedge fund/private equity), a bachelor’s degree, and Mandarin language skills. Independent work ability and SFC onsite examination experience are preferred.

Qualifications

• 8+ years of compliance experience from buyside firm; preferably hedge fund or private equity
• Experience reading/writing Chinese and speaking Mandarin
• Experience with SFC onsite examinations
• Ability to work independently
• Knowledge of regulatory requirements in financial services
• Experience collaborating with internal/external stakeholders

Responsibilities

• Ensuring compliance with the SFC regulator
• Developing and implementing compliance policies and procedures to mitigate risks effectively
• Conducting regular compliance audits and preparing detailed reports for management
• Monitoring and assessing the effectiveness of internal controls within the banking and financial services department
• Providing training and guidance to staff on compliance-related matters
• Conduct AML/KYC checks
• Collaborating with internal and external stakeholders to address compliance issues
• Keeping up-to-date with changes in laws and regulations impacting the financial services industry
• Supporting the implementation of new compliance systems and tools

Skills

Compliance

SFC knowledge

AML/KYC

Auditing

Policy development

Mandarin Chinese

Education

Bachelor's degree

Tools

Compliance systems

Job description

Michael Page International (Hong Kong) Limited is seeking a Compliance professional to join a hedge fund with a long-term, value-driven philosophy. You will ensure compliance with the SFC, develop policies, and conduct audits to mitigate risk.

The ideal candidate has 8+ years of buyside compliance experience (hedge fund/private equity), a bachelor’s degree, and Mandarin language skills. Independent work ability and SFC onsite examination experience are preferred.