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Job summary
A leading wealth management firm in Hong Kong is seeking a Compliance Manager to ensure adherence to regulatory requirements and maintain high ethical standards. The ideal candidate will have 6-7 years of experience in AML or compliance, exceptional attention to detail, strong analytical skills, and be able to lead and mentor a team. Proficiency in Microsoft Office and fluency in English are necessary; knowledge of additional languages is a plus. Competitive salary offered of HKD50-70K per month.
Qualifications
6-7 years of relevant professional experience in AML or Compliance function.
Strong knowledge in SFC licensing and AML Compliance regulations.
Proven ability to lead and mentor a team.
Full working proficiency in English; knowledge of additional languages is a plus.
Proficiency in Microsoft Office tools.
Responsibilities
Support the client management process, including on-boarding/off-boarding.
Conduct due diligence throughout the client relationship cycle.
Update compliance policies aligning with company standards.
Monitor changes in regulations and emerging risks.
Provide guidance on compliance-related matters.
Skills
AML Compliance
Attention to detail
Analytical skills
Leadership
Communication skills
Problem solving
Tools
Microsoft Office
Job description
A leading wealth management firm in Hong Kong is seeking a Compliance Manager to ensure adherence to regulatory requirements and maintain high ethical standards. The ideal candidate will have 6-7 years of experience in AML or compliance, exceptional attention to detail, strong analytical skills, and be able to lead and mentor a team. Proficiency in Microsoft Office and fluency in English are necessary; knowledge of additional languages is a plus. Competitive salary offered of HKD50-70K per month.