Compliance Officer - Nanjing

For our office in Nanjing, we are currently looking for a compliance Officer. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

Job DESCRIPTION:

You will assist the Head of Compliance, Asia Pacific located in Singapore: 

• Assist with the corporate compliance programme monitoring
• Prepare and support various regular compliance reports
• Support the monitoring of clients using FinScan/Worldcheck
• Update the Compliance Manual
• Assist with the review of client and investor’s KYC
• Assist with the various second level control testing
• Provide guidance to internal staff on KYC and compliance processes
• Support any other (internal/external) compliance requests

Your PROFILE:

• You have a University degree in Law, Finance or Economics
• You have 1 - 2 years of proven experience in a compliance officer role
• You are proficient in FinScan, Worldcheck and Microsoft Office, especially in Excel
• You are fluent in English and Chinese. Any other language is considered as an advantage
• You are results-oriented while being conscious of risk management
• You are able to multitask and handle key deliverables with challenging deadlines
• You have a keen eye for details and willing to execute tasks hands-on
• Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage