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Senior VP Anti-Money Laundering Fund Administration

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full time

A career opportunity has arisen for an experienced Anti-Money Laundering Specialist to join our client's established team in Hong Kong. The role involves providing expert guidance on AML/CFT policies and procedures.

Job Description:

The successful candidate will oversee the implementation of AML/CFT policies and procedures across various client entities. This will involve acting as MLRO, AMLCO, DMLRO and advising senior stakeholders on compliance matters.

Responsibilities:

  • Implement AML/CFT policies and procedures.
  • Provide guidance on compliance matters.
  • Conduct periodic testing of CDD procedures.
  • Collaborate with regulators and authorities.
  • Stay up-to-date with industry trends and developments.
  • Develop and deploy solutions to mitigate compliance risks.

Qualifications:

  • Minimum 7 years' experience in fund administration/AML compliance.
  • Strong understanding of fund administration/corporate services.
  • Preferred: AML knowledge in BVI/Cayman jurisdiction.
  • Desirable: Knowledge of investment funds and insurance.
  • Mandatory: Strong interpersonal and client-facing skills.
  • Mandatory: Proficiency in English, Cantonese and Mandarin.