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Compliance Director

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China BOCI-Prudential Asset Management Limited Full time
Job Description

We are seeking a seasoned compliance professional to join our team as Vice President, Compliance Team (AML focus). This role will provide on-going support to the compliance team in reviewing regulatory changes and requirements.

Main Responsibilities:

  • Review and research regulatory changes and assess implications to business
  • Coordinate with various departments on risk and compliance projects
  • Support ongoing compliance work such as policy review and execution of compliance plan
  • Review KYC documents during client onboarding process
  • Provide compliance training to staff

Requirements:

  • Degree holder with minimum 6 years of compliance experience in financial industry
  • Thorough understanding of financial regulations including AML regulation
  • Good communication and presentation skills
  • Strong analytical technical and problem-solving skills required

About Us:

BOCI-Prudential Asset Management Limited is looking for an experienced compliance professional to provide on-going support to the compliance team. We offer a competitive remuneration package and comprehensive fringe benefits to the right candidates.