Compliance Officer recruitment

A well regarded financial services organization has a new opportunity for a compliance officer to join its Hong Kong business.

Our client is a medium sized global financial services leader in its field. Due to sustained growth and continued expansion plans across Asia they require a compliance officer to join their established compliance team. The role reports to the North Asia head of compliance and would get significant visibility to the business and opportunities for senior management experience.

In the role you will be providing general compliance support and in particular in AML matters for the North Asia regions based in Hong Kong. You will be conducting compliance monitoring, surveillance checking, implementing internal controls, policies and procedures to assure compliance with applicable country laws, corporate standards. You will also need to liaise with local regulators and external parties in regards of internal compliance

To be a successful candidate, you will have a minimum of 2 or 3 years relevant experience with a focus in AML matters from a financial services firm, big 4 / consulting or a relevant role in a regulator. This is an outstanding opportunity to further your compliance career gaining excellent AML and regulatory compliance experience across the North Asia regions at a global financial organization. Candidates with excellent communication skills in both English and Chinese are essential to be the successful candidate.

For more information please contact Robert Conway or Jenny Yeung on +852 2973 6333 or email robertconway@taylorroot.com.hk or jennyyeung@taylorroot.com.hk.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.