Compliance Officer

Apex Group Ltd

Hong Kong, Hong Kong
On-site
Aml/kyc for investor onboarding
Fatca/crs filing services
Tcsp license requirements
This role is critical to maintaining compliance across our Hong Kong office’s diverse business lines: 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: Fund Administration, FATCA/CRS Filing Services, and TCSP-Licensed Corporate Services.
  • You will also 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.
  • We offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

Matching Summary

This role is critical to maintaining compliance across our Hong Kong office’s diverse business lines: 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 requirements
  • Suspicious Transaction Reports (STRs)
  • Personal Data Inventory
  • Data Subject Access Requests (DSARs)
  • Regulatory engagement

Nice-to-have

  • positive disrupter
  • turn big ideas into bold realities
  • collaborative international environment

Key Requirements

  • 3-5 years in compliance/risk
  • Funds Expertise
  • Corporate Services Expertise
  • Data Privacy knowledge
  • Fluent English
  • Bachelor’s degree

Work Rights

Not specified

Tailored Resume

Cover Letter