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Regulatory Expert

2 weeks ago

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

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. As part of our well-established team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes.

The successful candidate will have:

  • Proven experience in acting as MLRO, AMLCO, DMLRO for various client entities
  • Demonstrated expertise in providing senior stakeholders with advisory services on compliance or AML/CFT related matters
  • Able to conduct periodic testing of CDD procedures
  • Excellent communication and interpersonal skills
  • Fluency in English, Cantonese, and Mandarin

In return, you can expect a challenging and rewarding role that offers opportunities for growth and development within a reputable professional services firm.