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Senior Compliance Expert

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time
Job Description

We are seeking a highly skilled Senior Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for an individual with a strong background in anti-money laundering (AML) programs to contribute to the growth and success of our organization.

About the Role

The AML Program Specialist will be responsible for conducting ongoing reviews and analyses of enterprise clients' AML programs and transactions. This involves working closely with our clients' AML groups to ensure compliance with established procedures and policies.

In this role, you will also be required to conduct site visits in the APAC region, interview external Compliance Officers/AML Officers, and advise management on collected data and trends. Additionally, you will maintain accurate tracking of assignments and requests for documentation to ensure timely completion.

You will have the opportunity to work on detailed AML program assessments of clients and provide recommendations for improvement.

Required Skills and Qualifications
  • Regulatory compliance experience working for an exchange, regulatory organization, Broker Dealer (BD), Futures Commission Merchant (FCM), Bank, or similar organization
  • Experience in internal audit, legal, accounting, or other control functions of a financial services firm or regulator
  • Candidates with Compliance/AML department experience, working closely with senior management, will be well-placed for this role

In addition to industry experience, we also consider applicants with excellent educational credentials in law, accounting, data analytics, or similar areas and strong analytical and quantitative skills.

Benefits
  • Competitive salary, annual performance-based bonus, and stock grant
  • Excellent health and welfare benefits, including medical, dental, specialist, and in-patient care
  • Competitive package of annual leave
  • Daily lunch provided in-house with a fully stocked kitchen
  • Modern offices with multi-monitor setups
  • Great work-life balance
  • Unique opportunity to gain exposure to global financial products, markets, and clientele
  • Opportunities for career progression and job scope expansion in a global company with a growing local presence
  • Hybrid work arrangement role permitting