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Compliance Officer, PE Fund House

3 - 6 years
Posted: 2019-04-30

IT/Computers - Hardware
Finance & Accounts
Marketing Manager
Posted On
30th Apr 2019
Job Ref code
Job Description
Job Description :

Job Description

The Company
A well-established Private Equity (AUM USD 10B) with a fast growing and growing presence in Asia is looking for Compliance Officer role.

The Role
  • Provide regulatory advice and regular compliance checking
  • Update compliance policies and procedures and coordinate with business units to ensure due compliance with regulatory requirements
  • Follow up with the findings of SFC after the onsite examination
  • Implement the AML Policy and Procedures to cope with the regulations and requirements
  • Assist to perform KYC checking on funds' investors
  • Open bank accounts and manage banking relationship

Your Profile
  • Bachelor's degree in Accounting, Finance or Law is required
  • Minimum 3 years relevant experience preferably in compliance area
  • Knowledge with Type 1, 4 and 9 license related business under SFC regulation
  • AML/KYC experience
  • Preferred with experience in Asset Management industry
  • Strong oral and written communicate skills with clients and colleagues at all levels

Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.vvv

About Company

Founded in 1948, Robert Half pioneered specialised recruitment services and today is the world's leader in placing accounting, finance, banking and technology professionals on a temporary and permanent basis. For more than 15 years, Robert Half has been named to FORTUNE® magazine's list of "Most Admired Companies." (March 1, 2016) Visit our website for more job opportunities:

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