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Head of Compliance

Head of Compliance

AscendEXHong Kong, Hong Kong, HK
3 天前
职位类型
  • Quick Apply
职位描述
  • Ability to take on and lead special assignments and projects;
  • Take the lead on adhoc QA checks to support the regional teams;
  • Identify and propose procedure and process enhancements;
  • Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
  • Work closely Account Managers and other key stakeholders within the business;
  • Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
  • Good proficiency in conducting customer risk assessments, periodic / trigger reviews and enhanced due diligence;
  • Identification and documentation of unusual activity or AML flags;
  • Participate in internal and external training programs related to AML / CFT and other subjects that may form part of the day to day work requirements.

    • Requirements

    • At least 8+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
    • English is required to be able to coordinate with overseas partners and stakeholders;
    • Demonstrated ability to write effectively;
    • Superior organizational skills;
    • Strong communication skills;
    • Investigative skills & detailed orientated;
    • ACAMS desirable.
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    Head Of Compliance • Hong Kong, Hong Kong, HK