Sector Expertise

Assistant Manager – Compliance (MPF/Unit Trust)

Post Date: 20/09/2017


 

Our client, a well-known insurance company in Hong Kong, is looking for a high caliber to join the group.

 

Responsibilities

  • Conduct regular review of Unit Trust and MPF scheme administration including KYC, AML and monitoring of custodian services
  • Develop the compliance programs, internal procedures, checklists and acceptance guidelines in respect of unit trust business and ensure it complies with the regulatory requirement, including FATCA and CRS
  • Keep update of Securities and Futures Ordinance, related regulations or code and identifying the implication to the Company
  • Perform ad hoc assignments as required

 

Requirements

  • Degree holders or above. Major in Accounting, Finance, Law or Business Related
  • Minimum 5 years’ experience in compliance and audit field in asset management industry with preferable 2 years in a supervisory role
  • Familiar with KYC and AML related laws and regulation including FATCA and CRS
  • Excellent written and verbal communication skills in both English and Chinese
  • Strong presentation and problem solving skills

 

 

To apply, please send your detailed resume or contact Ms. Lee at 3997 3928 for a confidential discussion.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only & will be used strictly confidential.

 

Conners Consulting Limited

2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

Tel: (852) 3996 8090   Website: www.connersconsulting.com