We are seeking a self-motivated individual to join our team in Hong Kong.

Responsibilities

• Assist Group Compliance Officer to oversee and ensure compliance with local and overseas legislation, rules and regulations, codes or guidelines applicable to Madison Pacific Group entities
• Manage the compliance risk across Madison Pacific Group as second line of defence and maintain effective compliance policies and procedures to support our Group’s business strategies and risk appetite
• Perform due diligence (AML/KYC) and analysis on prospective or existing clients on transactional basis our corporate trust and agency business
• Handle audit examination or regulatory inspection and advise appropriate course of action to be taken and follow up on implementation of remediation plans based on audit / regulatory findings.
• Conduct ongoing compliance review to ensure compliance controls for different risk buckets in accordance with applicable laws and regulations
• Keep abreast of the latest development of applicable local and international regulatory requirements
• Help promote and enforce compliance culture within our Group

Requirements

• University graduate or above in Accounting, Law, Finance or business-related discipline
• 4+ years of working experience in financial industry specialising in compliance, risk management and/or internal control function
• Sound knowledge of local and/or overseas legislation, rules and regulations, codes and guidelines applicable to our business
• Practical experience in conducting compliance review program
• Good business acumen, be able to adopt pragmatic approach in resolving problems in a proactive and efficient manner
• Knowledge of FATCA/CRS regulatory reporting is highly desired
• Excellent command of both spoken and written English and Chinese, including Mandarin

We offer a competitive remuneration package and active career development opportunities to the right candidate. Please attach your resume and cover letter with your current, expected salary and availability to us.

Personal data collected will be used for recruitment purposes only

Madison Pacific Trust Limited (“Madison Pacific”), a Tricor Company, is a premier independent provider of an extensive range of trustee, agency, escrow, custodial and directorship in a wide variety of special situations, such as private financings, restructurings, distressed transactions, complex workouts and enforcements throughout Asia Pacific and Europe, as well as investing and asset management in distressed, illiquid and other special situations.