Risk and Compliance Operations Specialist

7 days ago

Hong Kong, Central and Western District, Hong Kong SAR China PFCC Group Limited Full time
Job Description

We are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at PFCC Group Limited.

Responsibilities:

  • Provide operational support and services, ensuring accurate reporting and timely delivery of tasks.
  • Manage task assignments, meeting preset deadlines and maintaining high-quality standards.
  • Prepare and support the issuance of instructions and client documentation, ensuring compliance with regulatory requirements.
  • Identify and manage exceptions, discrepancies, and irregularities, escalating them for management awareness when necessary.
  • Participate in business initiatives and projects, contributing to user requirements, data analysis, UAT, and post-support activities.
  • Complete ad-hoc tasks and assignments as required.
  • Maintain effective communication with stakeholders, fostering strong relationships and resolving issues promptly.

Requirements:

  • Demonstrate good knowledge of banking products across various asset classes.
  • Show exposure to KYC and Client Onboarding processes, CRS & FATCA review, account opening documentation, and banking, securities, fund services operations.
  • Prior experience in manual participation over high transaction volumes within tight processing windows is essential.
  • Display strong numerical skills, computer knowledge, and proficiency in Excel and Word.
  • Evidence good communication and problem-solving skills, with the ability to adapt to changing circumstances.

Working Conditions:

Candidates will be assigned to various streams based on their work experiences and business demands.

What We Offer

Estimated Salary: $65,000 - $90,000 per annum, depending on location and experience.

Benefits: Competitive salary package, opportunities for career growth and professional development, and a dynamic work environment.

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