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Financial Services Regulatory Specialist

2 weeks ago

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

About the Role

We are seeking an experienced AML Compliance VP to join our team in Hong Kong.

Responsibilities:

  • Lead the development and implementation of AML/CFT policies and procedures.
  • Provide advice to senior stakeholders on compliance matters.
  • Collaborate with regulators and authorities.
  • Stay up-to-date with industry trends and developments.

Requirements:

  • 7+ years of experience in fund administration/AML compliance.
  • Good working knowledge in fund administration/corporate services.
  • Preferred knowledge in BVI/Cayman jurisdiction and investment funds/insurance space.
  • Excellent interpersonal and client-facing skills.
  • Proficient in English, Cantonese and Mandarin.