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Assistant Manager / Manager, Compliance

Vistra (Hong Kong) Limited

  • Company Industries:General Business Services

Job Information

  • Post Date:2020-03-24
  • Career Level:Middle
  • Location:Not Specified
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Legal & Compliance

Job Description

Looking for your dream job? At Vistra, we walk together with our talents to find aspiration and purpose. Join us in leading the way the world works.

Who We Are

Vistra is in the forefront of corporate services with the ambition of being the top tier company in the world. Only a fast-growing, entrepreneurial company like ours with a bold vision for the industry can offer such a breath of experience and choice. We owe our success to our innovative thinking, market expertise, emphasis on our diversity, commitment to our people, and the incredible connections we get to make in every community we are in.

We are faithful to create a caring environment, listening to every pulse, and plan for your success. What role will you play on the stage of our global business?

Key Responsibilities

  • In charge of a massive remediation exercise across various offshore jurisdictions
  • Responsible to lead and facilitate KYC review/due diligence process in order to clear backlog files to ensure it meets with regulatory requirements
  • Work closely with various parties to ensure effective project execution in a timely manner
  • Manage, schedule, and follow up on project-related meetings
  • Monitor project status tracking and conduct data analysis and reports for management review
  • Manage and mentor a small team across HK, China & Philippines , provide guidance and assistance on complicated cases and daily operations of the project team
  • Assist in acceptance of new cases and conduct regular file reviews on existing clients
  • Handle any ad hoc duties as assigned

Requirements / Qualifications

The successful candidate should possess the following:

  • At least 5 years of solid compliance experience in financial services firms or corporate services firms
  • Previous experience in managing a small team
  • Candidate with less experience will consider be Assistant Manager
  • Degree holder in Law, Accounting, or related discipline
  • High degree of professional integrity
  • Understanding dynamic changes in commercial demands of the business in order to strike a balance
  • A team player with good stakeholder management skills
  • Independent, self-motivated and pro-active
  • Excellent communication skills
  • Meticulous attention to fine details
  • Keen to work in a challenging, fast paced and dynamic environment
  • Good command of Office software and other related computer skills
  • Knowledge in SAP and Viewpoint will be an advantage
  • Professional fluency in written and oral English with a good command of Chinese

We offer an attractive package with benefits for the right candidate and long term career prospect.

Please email your CV and state ‘Position’ in the subject headline and be part of the dream team embarking on our exciting journey of growth and expansion.

For more information about us please visit our company's website at www.Vistra.com

Only shortlisted candidates will be contacted, and all applications will be treated in strict confidence.

Company Info

Vistra Group, ranked among the top four service providers globally, is a versatile group providing a uniquely broad range of services and solutions, from international incorporations, to trust, fiduciary and fund administration services.

With over 25 years of operation, our Group Companies now include Vistra, a specialist service providing tailored trust, fiduciary, fund and corporate services, working closely in partnership with our clients to maximise what is possible in international business, and OIL, the trusted leader in international incorporations, company formation and post-incorporation support across global jurisdictions, as well as the quality company incorporation service providers NovaSage and TAKA.

We are now seeking below position which based in Hong Kong.

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