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AML Governance Compliance Officer
The AML Governance Compliance Officer is responsible for ensuring compliance with external and internal anti-money laundering and compliance regulations and supports senior management in actively managing operational, regulatory, and reputational risks. The role focuses on monitoring regulatory requirements, interpreting and implementing regulations, and providing advice and support to business units.
Tasks
- Supporting the CRO and senior management of J.BJS Branch and J&B Hong Kong in complying with external and internal regulations
- Monitoring global and local regulatory updates on FATCA/CRS and providing interpreted regulatory requirements to affected business areas
- Supporting operational business areas in implementing FATCA/CRS regulatory requirements
- Provision of tax advice to front office, operations, and other compliance teams
- Conducting assessments and providing second-level support and escalation
- Leadership of regional FZB initiatives in the area of taxation
- Participation in projects, process improvements, and remediation efforts
Requirements
- Strong personality with good organizational skills
- Ability to effectively manage internal and external stakeholders
- Strong sense of responsibility and integrity
- Strong analytical skills
- Excellent knowledge of English
- Regulatory knowledge of FATCA/CRS required
- Knowledge of US tax regulations and withholding taxes preferred
- A solid understanding of the private banking and wealth management industry
- Strong knowledge of MAS 626 communication and guidelines
- Experience in managing regulatory inspections and external and internal audits related to AML/CFT matters
- PC skills: MS Word, Excel, PowerPoint
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