Saved
More jobs from this company >

Vistra Group, ranked among the top four service providers globally, is a versatile group providing a uniquely broad range of services and solutions, from international incorporations, to trust, fiduciary and fund administration services.

With over 25 years of operation, our Group Companies now include Vistra, a specialist service providing tailored trust, fiduciary, fund and corporate services, working closely in partnership with our clients to maximise what is possible in international business, and OIL, the trusted leader in international incorporations, company formation and post-incorporation support across global jurisdictions, as well as the quality company incorporation service providers NovaSage and TAKA.

We are now seeking below position which based in Hong Kong.

Vistra Group, ranked among the top four service providers globally, is a versatile group providing a uniquely broad range of services and solutions, from international incorporations, to trust, fiduciary and fund administration services. With over 25 years of operation, our Group Companies now include...

Vistra Group, ranked among the top four service providers globally, is a versatile group providing a uniquely broad range of services and solutions, from international incorporations, to trust, fiduciary and fund administration services.

With over 25 years of operation, our Group Companies now include Vistra, a specialist service providing tailored trust, fiduciary, fund and corporate services, working closely in partnership with our clients to maximise what is possible in international business, and OIL, the trusted leader in international incorporations, company formation and post-incorporation support across global jurisdictions, as well as the quality company incorporation service providers NovaSage and TAKA.

We are now seeking below position which based in Hong Kong.

Senior Associate, Compliance

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Location
Causeway Bay Hong Kong Island, Hong Kong
Employment type Full Time
Benefits Dental plan, Education subsidies, 5-day week, Medical plan, Performance bonus
Industry Business Services / Consulting Services
Job function Legal / Professional Services > Legal & Compliance
Published On 29/01/2018 2018-01-29

Career Development 

  Global Professional Services Firm  

Modern Causeway Bay Office Location

 

 

Main Duties

  • 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

 

 

 

Requirements / Qualifications

The successful candidate should possess the following:

  • Degree holder in Law or Accounting, or other related disciplines
  • Minimum 3 solid years of relevant experience, ideally in a financial services fir
  • Knowledge on trust and corporate services will be an advantage
  • Good understanding and knowledge of FATCA and CRS will be an advantage
  • 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
  • Knowledge in SAP and Viewpoint will be an advantage
  • Fluent in written and oral English with a good command of Chinese proficiency

 

 

We offer an attractive package with benefits for the right candidate and long term career prospect.

Please email your CV along with your salary expectations and don’t miss out this great opportunity to join an international and rapidly expanding firm!

Only shortlisted candidates will be contacted and all applications will be treated in strict confidence.