This role is critical to maintaining compliance across our Hong Kong office’s diverse business lines including Fund Administration, FATCA/CRS Filing Services, and TCSP-Licensed Corporate Services
Job Summary
This role is critical to maintaining compliance across our Hong Kong office’s diverse business lines including Fund Administration, FATCA/CRS Filing Services, and TCSP-Licensed Corporate Services.
You will act as the Local Data Protection Officer (DPO), ensuring adherence to Hong Kong’s PDPO while aligning with the Group’s global GDPR-based standards.
A genuinely unique opportunity to be part of an expanding large global business with competitive remuneration and training and development opportunities.
Matching Summary
This role is critical to maintaining compliance across our Hong Kong office’s diverse business lines including Fund Administration, FATCA/CRS Filing Services, and TCSP-Licensed Corporate Services.
Skills & Requirements
Must-have
AML/KYC for investor onboarding
FATCA/CRS filing services
TCSP license regulatory compliance
Suspicious Transaction Reporting (STR)
Data Protection Officer responsibilities
Hong Kong PDPO and GDPR alignment
Nice-to-have
Experience with World-Check screening tools
Fluent English and Mandarin language skills
Strong analytical skills and attention to detail
Collaborative international environment
Key Requirements
Bachelor’s degree in Finance, Law, Business or related field
3-5 years compliance/risk experience in financial services
Experience with investor AML/KYC and fund structures
Proven experience preparing STRs for JFIU submission
Working knowledge of PDPO and GDPR
TCSP license holder or responsible person experience