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Head of Anti-Money Laundering Compliance

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full time
Job Summary
We are seeking an experienced AML Compliance VP to join our team in Hong Kong. The successful candidate will have a proven track record in AML compliance and will be responsible for overseeing the AML/CFT policies and procedures.

Key Responsibilities:
  • Act as MLRO, AMLCO, DMLRO to a range of client entities
  • Oversee the implementation of AML/CFT policies and procedures
  • Advise senior stakeholders on compliance matters
  • Conduct periodic testing of CDD procedures
  • Work closely with regulators and respond to requests/queries

Requirements:
  • 7+ years of relevant experience in fund administration/AML compliance
  • Good working knowledge in the fund administration/corporate services space
  • Compliance/AML related knowledge in BVI/Cayman jurisdiction highly preferred
  • Knowledge in investment funds, insurance space highly preferred
  • Strong interpersonal and client-facing skills
  • Proficiency in English, Cantonese, and Mandarin