·To assist the Compliance Head in implementing and enforcing the global compliance strategy in Asia
·To ensure that the Hong Kong office complies with relevant laws and regulations
·Conduct horizon scanning and analyse upcoming regulatory and legislative developments to track impact as well as if the firm conform with applicable laws and regulations
·To develop and evaluate the compliance systems and controls to make sure that they are up-to-date and that they meet the current statutory requirements; keeping track on the effectiveness and improving the controls and procedure if necessary
·Conduct sampling and monitoring for the licensed entities for the Group as well as Cayman unregulated funds/clients where the Group is appointed as the Anti-Money Laundering Reporting Officer
·To act as the deputy MLRO (when MLRO is absent)
·Qualifications in Compliance, Governance or Risk
·Knowledge and experience in alternative assets (Private Equity, Real Estate funds)
·Good understanding of financial services regulations and AML guidelines
·Communicate well, team player
·Driven and motivated, able to keep to tight timeline
Interested parties, please send your resume to Kaili Wang at email@example.com
Regrettably, only shortlisted candidates will be contacted.
Internal Number: 6386379
About Amethyst Partners, EA Licence No: 16C7899
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