Trust Company – Compliance Lead

5-7 Years

Posted 13 hours ago
Be among the first 10 applicants

Job Description

A unique compliance leadership role that will straddle across both the trust business and corporate service solutions. This position will involve leading a small team to exercise end to end compliance coverage and work closely with senior stakeholders to collectively navigate the regulatory landscape.

Please contact Shingo Wong by emailing your cv directly in word format with job reference no. JOB-16739 to [Confidential Information].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

Lead a small team and be responsible for end-to-end compliance function.
Lead the implementation and enhancement of compliance frameworks, policies, and procedures.
Keep abreast of regulatory developments and advise the business on compliance requirements.
Provide leadership to the compliance team to ensure ongoing adherence to regulatory compliance, AML requirements and market best practices.

Role requirements

At least 5 years of compliance experience in the financial services sector, ideally from a Trust, Custody or Corporate Services background.
A good understanding of the Trustees Act and AML requirements pertaining HNW/UHNW individuals.
Leadership qualities - experience managing a small team before will be advantageous.
Mandarin capabilities a good to have but not a hard requirement.