AML Governance Compliance Officer

Tasks

The duties of the AML Governance Compliance Officer include:

• Supporting the CRO and senior management of J. BJS Branch and J. BJS 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 advice on exceptional cases
• Contact with the local tax authority (IRAS) regarding FATCA/CRS compliance

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 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 industry and the asset management industry
• Strong knowledge of MAS 626 communication and guidelines
• Experience in managing regulatory inspections, external and/or internal audits on AML/CFT issues
• PC skills: MS Word, Excel, PowerPoint

We offer

Unfortunately, no information about the offer is available.