About this role
Provide compliance consultancy and advisory services to SFC-regulated financial institutions, focusing on AML and Financial Resource Rules. Manage client relationships, handle licensing applications, and conduct periodic compliance monitoring reviews.
Requires a bachelor's degree in Law, Accounting, or Finance and previous experience in a financial compliance role. Proficiency in English and Cantonese is essential for client communication in the Hong Kong regulatory environment.
What they're looking for
Regulatory ComplianceAMLFinancial Resource RulesSFC LicensingKYCCompliance MonitoringRegulatory ReportingClient Management
Frequently asked questions
What does a Senior Associate, Regulatory Compliance at IQ-EQ do?
Provide compliance consultancy and advisory services to SFC-regulated financial institutions, focusing on AML and Financial Resource Rules. Manage client relationships, handle licensing applications, and conduct periodic compliance monitoring reviews. Requires a bachelor's degree in Law, Accounting,…
What skills does this Senior Associate, Regulatory Compliance role need?
Key skills for this role include Regulatory Compliance, AML, Financial Resource Rules, SFC Licensing, KYC, Compliance Monitoring.
How much does a Senior Associate, Regulatory Compliance at IQ-EQ pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Associate, Regulatory Compliance role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Senior Associate, Regulatory Compliance role?
You can apply directly on IQ-EQ's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.