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Officer, ComplianceIntertrust Resources Management Limited
Officer, ComplianceIntertrust Resources Management Limited
Job Highlights
  • Career development in Compliance
  • 2-3 years of compliance experience
  • 5-day work week, flexible working hours
Job Description

Your Position

You will be responsible for assisting with the Compliance Director by performing duties to ensure compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures by the various business units of the Hong Kong offices.

Your Responsibilities

  • To assist in the dissemination of quality compliance advice and support on client acceptance based on the prevailing company and group policies as well as the relevant legislation, rules and industry practice pertaining to trust services, company services and fund services
  • To conduct and report on compliance monitoring on a timely basis, including but not limited to regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and specific theme review 
  • To conduct compliance investigation pertaining to incidents, complaints or administration issues
  • To conduct or assist in conducting compliance induction to new staff
  • To maintain compliance record for management information and reporting purposes 
  • To participate in ad hoc projects

Your Profile

  • Degree holder in Law, Accounting, Finance or related discipline
  • Minimum of 2-3 year’s experience in compliance
  • Preferably with experience in trust/corporate/fund administration services
  • Familiar with CDD requirement under AMLO
  • Good command of both written and spoken English and Chinese
  • Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn, and capable of meeting new challenges with excellent communication skills

We offer

We provide you with outstanding opportunities for your professional and personal development. We offer a competitive salary and benefits, commensurate with your qualifications and experience.

Interested?

Interested candidates, please contact us at 2901 2115 for more information.

We are looking forward to meeting you!

We are an equal opportunity employer and welcome applications from all qualified candidates. All personal data collected will be used for recruitment purpose only and will be destroyed within 6 months.

Additional Information
Years of Experience
2 years
Employment Type
Full Time, Permanent
Benefits
Education allowance, Five-day work week, Flexible working hours, Life insurance, Medical insurance, Performance bonus
Company details

 

Intertrust is a global leader in providing expert administrative services to clients operating and investing in the international business environment. We enable global businesses to grow sustainably by helping our clients with their administrative challenges to grow and implement solutions to operate their business efficiently and responsibly. We have 2,500 specialists across 41 offices in 29 jurisdictions in Europe, the Americas, Asia and the Middle-East. We deliver high-quality, tailored corporate, fund, capital market and private wealth services to our clients, with a view to building long-term relationships. We work with global law firms and accountancy firms, multinational corporations, financial institutions, fund managers, high net worth individuals and family offices.

 

Intertrust is an Authorized Employer of the Hong Kong Institute of Certified Public Accountants (HKICPA) and Approved Employer of the Association of Chartered Certified Accountants (ACCA).

To learn more about Intertrust Group, please visit our website at https://www.intertrustgroup.com/. If you are interested in taking the challenge and opportunity, please send your full resume with current and expected salary to h[email protected].