Description

• Build and manage compliance processes, focusing on pension data privacy and AML/CFT frameworks.
• Monitor business activities and advise teams to ensure strict adherence to rules, regulations, and corporate codes.
• Manage customer due diligence and coordinate the escalation and approval process for high-risk clients.
• Cultivate a strong compliance culture through staff training and risk-awareness initiatives.
• Generate timely compliance MI reporting for senior management and executive compliance officers.
• Drive process improvements and automation in AML/CFT screening using tech tools and data analysis.
• Assist with data privacy assessments, privacy incidents, and service provider oversight.
• Lend compliance expertise to special business projects as assigned.

• University graduate with 5+ years of compliance experience (Pension/MPF/Insurance background preferred).
• Strong grasp of Hong Kong regulations, including HKIA, AML, MPFA, and PDPO.
• Proven track record in CDD, KYC, EDD, and customer risk assessments.
• Comfortable with AML/CFT tech, screening tools, and data reporting (Power BI/Tableau is a plus).
• Highly independent and thrives in a fast-paced environment with tight schedules.
• Analytical thinker with excellent communication and problem-solving abilities.
• Bilingual fluency in written and spoken English and Chinese.