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Global Incorporations Services Manager

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Vistra Full time

Key Responsibilities:

This role involves managing Compliance Operations, including executing processes in accordance with compliance policies and operationalizing the Compliance control environment.

You will be responsible for oversight of Beneficial Ownership operations within Vistra Global Incorporations, collaborating with dedicated BO teams, local offshore jurisdictions, and other relevant operations and compliance teams.

Main Objectives:

  • To ensure successful implementation of Beneficial Owner operational processes across Vistra GI.
  • To provide training on GI's compliance operations and regulatory updates to relationship managers and business partners.
  • To closely collaborate with periodic review teams to ensure annual regulatory compliance obligations.