Compliance Officer
- Plaine Wilhems
- Negotiable
- Permanent
- Added 15/02/2018
- Closing 17/03/2018
Adecco is an International HR and Consultancy firm.
Our client, provider of tailored trust, fiduciary, fund and corporate services, is looking for a Compliance Officer.
Our client, provider of tailored trust, fiduciary, fund and corporate services, is looking for a Compliance Officer.
The successful candidate will be responsible for:
Main responsibilities:
- Assist in accepting new cases and conduct regular file review on existing clients.
- Execute all Compliance policies and procedures implemented by the Group and the organization.
- Effectively liaise with various stakeholders in implementing compliance policies and procedures within the organization.
- Participation in compliance project management as needed.
- Prepare regular compliance reports.
- Assist the team to develop and implement risk management, internal control and Compliance assurance program.
- Advice on the development and implementation of compliance policies, procedures and monitoring programs on AML related activities, compliance manual and core control documents that meet regulatory requirements.
- Handle any ad hoc duties as assigned.
Qualification:
- Degree holder in Law or Accounting, or other related disciplines;
- Minimum 2 to 3 solid years of relevant experience;
- Knowledge on trust, corporate services and funds is a must;
- Good understanding and knowledge of FATCA and CRS will be an advantage;
Candidate profile:
- Strong attention to detail;
- Ability to work independently;
- Good communication skills;
- Good stakeholder management skills;
- Multi-tasking with good problem-solving skills;
- Good computer skills such as Excel and Powerpoint;
- Fluent in written and oral English.