Compliance Analyst - Hedge Fund

Our client is looking for a talented Compliance professional to join their growing team in Hong Kong.

Reporting to the Chief Operating Officer, the Compliance Officer will provide support for the firm’s compliance program, with key responsibilities as follows:

• Managing day-to-day trade compliance responsibilities
• Preparing and reviewing ongoing filing and reporting requirements
• Conducting reviews and updates of compliance policies
• Implementing compliance controls and processes
• Maintaining the firm’s AML/CTF controls and workflows
• Performing compliance due diligence on service providers
• Keeping abreast of regulatory changes in Hong Kong and any other jurisdictions in which the firm may operate

Key Qualifications:

• University graduate with degree in law or finance-related subjects preferred
• Three to five years of relevant experience in the financial services industry in Compliance function with investment banks, hedge funds, or as a compliance consultant
• In-depth knowledge of regulatory requirements for licensed corporations in Hong Kong
• Possess excellent written and oral communication skills
• Detail-oriented with strong organization skills
• Proficient in the use of MS office tools (including Microsoft Word, Excel, Outlook, and PowerPoint)
• Fluent in English and Chinese (Mandarin preferred)