Job offer
AML Governance Compliance Officer
The AML Governance Compliance Officer is responsible for ensuring compliance with external and internal regulations in the areas of anti-money laundering and FATCA/CRS and supports senior management in the active management of operational, regulatory, and reputational risks. The successful candidate must have strong analytical skills, good organizational skills, and excellent communication skills.
Tasks
The duties of the AML Governance Compliance Officer include:- 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 guidance on FATCA and regulatory requirements
- Support with the global and regional alignment of tax services and compliance programs
Requirements
The requirements for the AML Governance Compliance Officer are:- Strong personality with good organizational skills
- Ability to effectively manage internal and external stakeholders
- Strong sense of responsibility and respectful integrity
- Strong analytical skills
- Excellent knowledge of the English language
- Regulatory knowledge about FATCA/CRS
- Knowledge of US tax regulations and withholding taxes
- A solid understanding of the private banking and wealth management industry
- Strong knowledge of MAS 626 communication and guidelines
- Excellent communication skills
- Experience in managing regulatory inspections, external and internal audits on AML/CFT issues
- PC skills: MS Word, Excel, PowerPoint
We offer
Unfortunately, no information about the offer is available.Job details
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