Key responsibilities include:
- Act as MLRO, AMLCO, DMLRO to a range of client entities
- Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities
- Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters
- Responsible for conducting periodic testing of CDD procedures
- Work closely with related regulators or authorities and respond to requests/queries
- Keep abreast of any related industry trends/developments
- Deploy programs, tools and creative solutions to understanding and mitigate key compliance risks accordingly
To be eligible for this role you will require:
- At least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industry
- Good working knowledge in the fund administration/corporate services space is a must
- Compliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferred
- Knowledge in investment funds, insurance space is highly preferred
- Strong interpersonal and client facing skills is a must
- Proficiency in English, Cantonese and Mandarin is a must
Interested parties please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to venus@theedgepartnership.com