MLRO, Professional Services

Key responsibilities include:

Act as MLRO, AMLCO, DMLRO to a range of client entities
Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities
Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters
Responsible for conducting periodic testing of CDD procedures
Work closely with related regulators or authorities and respond to requests/queries
Keep abreast of any related industry trends/developments
Deploy programs, tools and creative solutions to understanding and mitigate key compliance risks accordingly

To be eligible for this role you will require:

At least 7+ years of relevant experience from fund administration/AML compliance from financial services/corporate services related industry
Good working knowledge in the fund administration/corporate services space is a must
Compliance/AML related knowledge in BVI/Cayman jurisdiction is highly preferred
Knowledge in investment funds, insurance space is highly preferred
Strong interpersonal and client facing skills is a must
Proficiency in English, Cantonese is a must; Mandarin is bonus

Interested parties please contact Venus Ip at +852 6380 0256 or email your CV directly in word format to hkcareers@theedgepartnership.com

To apply:

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