Risk and Compliance Manager - BEA (Trustee) Limited
Hong Kong, Hong Kong SARFinance
About the role
FinEx AI summary
Oversee compliance and risk management for trustee and fund services, including AML/CFT, CRS/FATCA, MPF/ORSO, and SFC-licensed activities. Establish controls, conduct quality assurance, review breaches, and liaise with regulators and auditors. Provide regulatory advice and management reporting to senior management.