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Intertrust is a recognized global leader in the trust and corporate services sector. Over 60% of the largest corporations in the world have chosen Intertrust as their corporate services provider including the top 50 of existing Fortune 500 companies.

At Intertrust we work in partnership to develop the best global solutions in trust & corporate services. Every working day at Intertrust offers new challenges and opportunities in a dynamic environment. With over 2,500 experts in 28 countries over the world, we have the local knowledge and on-the-ground presence that our clients need to succeed.

Intertrust professionals have the drive and ability to get things done while applying high standards in their work. You will meet and cooperate with colleagues and clients from all over the world and become part of a diverse and international group.

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 [ Apply Now ].

Intertrust is a recognized global leader in the trust and corporate services sector. Over 60% of the largest corporations in the world have chosen Intertrust as their corporate services provider including the top 50 of existing Fortune 500 companies. At Intertrust we work in partnership to develop the...

Intertrust is a recognized global leader in the trust and corporate services sector. Over 60% of the largest corporations in the world have chosen Intertrust as their corporate services provider including the top 50 of existing Fortune 500 companies.

At Intertrust we work in partnership to develop the best global solutions in trust & corporate services. Every working day at Intertrust offers new challenges and opportunities in a dynamic environment. With over 2,500 experts in 28 countries over the world, we have the local knowledge and on-the-ground presence that our clients need to succeed.

Intertrust professionals have the drive and ability to get things done while applying high standards in their work. You will meet and cooperate with colleagues and clients from all over the world and become part of a diverse and international group.

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 [ Apply Now ].

Compliance Administrator / Officer

Job level Entry
Work exp 2 Years To 3 Years
Education Bachelor Degree
Location
Wanchai Hong Kong Island, Hong Kong
Employment type Permanent
Industry Financial Services
Job function Accounting > Others
Legal / Professional Services > Others
Sales / Business Development / Customer Service > Others
Published On 26/06/2018 2018-06-26

 

Your Position

You will be responsible for providing support to 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 and China offices.

Your Responsibilities

  • To assist in the dissemination of quality compliance advice based on the prevailing company and group policies as well as the relevant legislation, rules and industry practice (e.g. account opening, KYC procedures, AML procedures, FATCA etc.)
  • To conduct and report on compliance monitoring on a timely basis, including but not limited to client acceptance review and regular review
  • To conduct compliance investigation pertaining to incidents, complaints or administration issues
  • To conduct or assist in conducting compliance induction to new staff
  • To participate in ad hoc projects

Your Profile

  • Degree holder in Law, Accounting, Finance, Economics or related discipline
  • Minimum of 2 - 3 years’ relevant compliance experience
  • Good command of both written and spoken English and Chinese
  • Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn, and able to adapt to meet 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 send your CV to [ Apply Now ] or 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.