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Compliance Officer

Location: Hong Kong

We are looking for a driven Compliance Officer who thrives in a fast-paced environment and is capable of supporting the increasing needs of our global business. Reporting to the Head of Compliance, Asia you will be a key member of the team in Hong Kong and work with all areas of the global business to help ensure that the group maintains a robust and responsible compliance program.

The successful candidate will be passionate about compliance, with a drive to contribute to and enhance the strong compliance culture across the organisation.

Responsibilities
  • You will provide on-the-ground support on all compliance related matters in Hong Kong and be part of the regional team to contribute, achieve and maintain excellent and robust Compliance standards throughout the company.
  • You will work closely with the global compliance team, providing on-the-ground support in areas such as compliance risk assessment, customer due diligence, overall compliance framework, as well as ad-hoc and periodic regulatory reporting to the relevant authorities.
Requirements
  • Degree holder in Law or related disciplines, with at least 3 years of compliance experience in the financial industry.
  • Possess a pragmatic and responsible approach to compliance with regulatory obligations with the ability to collaborate across geographies, functional areas and competencies
  • Experience in Blockchain / Cryptocurrency is an advantage.
  • Has strong communication skills, both written and verbal in English and Chinese.
  • Possesses excellent time management and prioritisation skills and enjoy a fast-paced environment with multiple competing priorities.
  • Have a desire for continuous learning, with the ability to quickly adapt to an ever-changing environment.
  • Independent, able to work efficiently with minimum supervision.

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