Duties:

Handle day to day operational risk management activities and compliance duties to ensure effective risk management system and regulatory compliance in various jurisdictions, duties including

l To assist in HK SFC and中国证券投资基金业协会license applications and ongoing compliance works

l To assist and coordinate in FATCA/CRS/KYC/AML compliance and continuous monitoring and reporting.

l To assist in implementing group risk management strategy, framework & policies, risk reporting.

l To participate in the development & implementation of risk mitigation measures and compliance controls.

l To be responsible for reviewing and monitoring internal policies and procedures to ensure operations efficiency and regulatory compliance.

l To conduct internal controls assessment and participate in internal audit project

l To participate in business resumption planning.

Requirement:

l Degree holder in business discipline

l Professional qualification(s) in related discipline, such as accountancy, risk management, internal control, legal

l At least 5-year solid experience incompliance, risk management, audit;

l Experience in regulations and dealing with regulators in PE industry such as HK SFC,中国证券投资基金业协会, FATCA,CRS, etc., is highly desirable;

l Good presentation, communication and interpersonal skills;

l Good command of written and spoken English and Chinese;

l Good command of Mandarin;

l Occasional travel is required

l Candidate with less experience will be considered with a junior role.

For interested person, please send your full career details, together with your current and expected salary to us or apply via jobsdb.com.

Information provided will be treated in the strictest confidence and used only for recruitment related purposes. All applications will be destroyed after 6 months. Only short listed candidates will be contacted.

A subsidiary of China Resources Group

For further information, please visit our website: http://www.crcapm.com