Job ref no.: CT3118690-01#4908

Associate Director - AML Compliance

Aptitude Asia Limited

  • 5-day week
  • 13-month pay
  • Medical plan

Our client, a market-leading Regulatory Advisory firm, is looking to hire an Associate Director for the Compliance Services team to provide first-rate AML compliance services to clients i.e. hedge funds, private equity funds, mutual funds, etc. across APAC.

Job Responsibilities

  • Review the regulatory implications of various matters and make recommendations to clients
  • Work with clients to ensure that appropriate regulatory processes and controls are established and documented within the areas of responsibility
  • Take on appointments as AML Compliance Officer, MLRO and/or Deputy MLRO as required
  • Assist with designing, implementing and overseeing internal controls and operating procedures.
  • Work closely, as required, with external solicitors in the Cayman Islands 
  • Advise on aspects of Cayman Islands regulatory issues (which will be a Subject Matter Expert priority) and develop relevant knowledge relevant to other jurisdictions in which clients operate

Job Requirement

  • Bachelors degree holder with at least 5 years of relevant experience in compliance, financial risk, or consulting roles in the financial sector
  • Knowledge of the Cayman Islands, Hong Kong AML regulatory framework
  • Able to work in a fast-paced environment
  • Excellent client facing, interpersonal, and communication skills
  • Outstanding time management, organization skills, and attention to details
  • Excellent fluency in English, Mandarin, and Cantonese

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More job information
Job ref no. CT3118690-01#4908
  • N/A
Job Function
  • Central
  • Western District
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree