Trust Compliance Consultant (Ref. No.: 27634)

Our client, a Financial Institution, is looking for high-caliber person to fill the position.

Work with trust consultants to ensure all trust structures and arrangements comply with applicable regulations, and fiduciary standards.
Draft, update, and maintain compliance manuals, AML/CTF policies, and procedure documents to ensure alignment with regulatory requirements.
Monitor regulatory developments in key trust jurisdictions and assess impact on existing trust structures and operations.
Manage client onboarding processes, including enhanced due diligence (EDD), AML/KYC checks, and risk assessments for settlors, protectors, and beneficiaries.
Review and approve trust-related marketing materials, research reports, and external communications from a compliance perspective.
Ensure cross-border trust activities, including distributions and communications with beneficiaries in different jurisdictions, comply with local laws.
Design, organize, and deliver compliance training programs for trust consultants and administration teams, covering regulatory updates, AML requirements, and fiduciary duties.
Coordinate with internal and external legal counsel on compliance aspects of new trust setups, restructuring, and major transactions.
Assist with application for additional trustee licenses.

Bachelor's degree or above in law, finance, accounting or related disciplines.
6-10 years of relevant experience in compliance roles, with significant exposure to trust structures and private wealth.
Prior experience with family offices, trust companies, or private banks is strongly preferred.
Comprehensive knowledge of AML/CTF regulations, KYC procedures, and client onboarding processes for complex trust structures.
In-depth understanding of trust-related regulatory frameworks, fiduciary duties, and cross-border compliance requirements.
Familiarity with TCSP licensing requirements and ongoing compliance obligations.
Experience with regulatory filings, compliance monitoring systems, and internal control testing.
Strong command of written and spoken English and Chinese; fluency in Mandarin is required.
Proactive, detail-oriented, with strong analytical and problem-solving skills; capable of working independently.
Professional certification in compliance or AML is a plus.

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