Compliance Manager

2 months ago


Hong Kong, Central and Western District, Hong Kong SAR China SUPER Corporate Consultancy Group Full time

Job Title: Compliance Manager - Regulatory Affairs Expert


About Us:


SUPER Corporate Consultancy Group is a leading professional services firm, committed to delivering exceptional results and building long-lasting relationships with our clients.


Job Summary:


We are seeking an experienced Compliance Manager - Regulatory Affairs Expert to join our team. As a key member of our compliance function, you will play a critical role in ensuring our business operations comply with relevant regulatory requirements.


Key Responsibilities:



  • Provide compliance advice to various business units to ensure adherence to regulatory standards;
  • Conduct thorough reviews and checks to identify potential compliance risks;
  • Manage Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) matters within the organization;
  • Collaborate with stakeholders to develop and maintain compliance policies and procedures;
  • Perform ad-hoc assignments as required;

Requirements:



  • Degree holder in Law, Business Administration, Accounting, or related fields;
  • At least 6 years of compliance experience in trustee, financial institutions, or asset management areas;
  • Strong knowledge of regulations, rules, and statutory requirements of MPF Scheme, with experience in compliance related to SFC authorized funds and private funds;
  • Advantageous to have AML, CTF, FATCA, and CRS experience;
  • Proficient in both spoken and written English and Chinese;

What We Offer:


Candidates with more experience may be considered for the Senior Manager, Compliance position.


For this role, we estimate the salary to be around HKD 550,000 - 700,000 per annum, depending on qualifications and experience.


Please submit your detailed resume in MS Word format, along with your current and expected salary, through our application portal.


All data collected will be used solely for recruitment purposes and will be kept confidential. Only shortlisted candidates will be notified.



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