AML Governance Compliance Officer

Tasks

• Supporting the CISO and senior management of J.BIS 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 staff, operations, and other compliance teams
• Conducting assessments and providing guidance on tax-related regulatory requirements
• Support for the global and regional alignment of tax services and initiatives
• Management of regional FZB initiatives in the area of taxation
• Performing various AML/KYC control tasks
• Supporting the tax compliance team in various audits

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 (both written and spoken)
• Regulatory knowledge of FATCA/CRS required
• Knowledge of US tax regulations and withholding taxes preferred
• Good understanding of the private banking sector and the asset management industry
• Strong knowledge of MAS 626 communication and guidelines
• Experience in managing regulatory inspections, external and internal audits on AML/CFT issues
• PC skills: MS Word, Excel, PowerPoint

We offer