Hong Kong-headquartered Global financial services firm is seeking an experienced compliance professional to head their Hong Kong Compliance function. The successful candidate will oversee all compliance functions in Hong Kong, build internal relationships, and advise on all Compliance matters, especially AML/KYC activities, TCSP requirements, and compliance testing.
The successful candidate should have a minimum of 10 years of compliance experience gained through reputable professional services or financial services firms, with strong technical knowledge, strong analytical skills and ability to work in a multi-faceted environment. Excellent communication skills are required. This is an exciting opportunity to join a fast growing company at an exciting time in its development.
Interested candidates should contact Laurence Munoz at [email protected] .