Risk Management Expert
2 days ago
BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.
The ideal candidate will have a minimum of 6 years of experience in the financial industry, preferably in the asset management industry. AML experience and/or qualification is preferable. The candidate should have a thorough understanding of financial regulations, including AML regulation, SFC and MPFA regulations.
Key Responsibilities:
- Review KYC documents during the client onboarding process
- Assist in the research of regulatory changes and requirements
- Co-ordinate with various departments on risk and compliance projects
- Support compliance work such as policy review and execution of compliance plan
Requirements:
- Degree holder with a minimum of 6 years of compliance experience
- Thorough understanding of financial regulations
- Good communication and presentation skills
- Strong analytical, technical, and problem-solving skills
We offer a competitive remuneration package and comprehensive fringe benefits to the right candidates.
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