General compliance, Assistant Manager

Job Title: General compliance, Assistant Manager
Contract Type: Permanent
Location: Central, Central and Western District
Salary: Negotiable
Reference: 47331_1627545275
Contact Name: Jessie Chan
Contact Email:
Job Published: July 29, 2021 15:54

Job Description

About Our Client

Our client is a regional bank who is looking for an assistant manager to join their compliance team.

About The Role

  • Formulate and maintain in-house procedure manuals to ensure compliance with regulatory and Group requirements
  • Assist in disseminating the latest regulatory requirements to the relevant business or operations units and follow up with the respective units on the respective implementation plan
  • Develop and implement AML/CFT related / ad-hoc tasks and projects
  • Provide AML/CFT related ad hoc and on-going training
  • Provide advice on compliance, regulatory, AML/CFT related inquiries to stakeholders
  • Report any compliance /AML/CFT related issues to Head
  • Supervise the subordinate to provide compliance and regulatory supports for all branches, business units and operations units
  • Assist in liaising with Audit and the regulators such as the Hong Kong Monetary Authority


  • ​Degree holder preferably in Law, Accounting or related disciplines
  • Minimum 3 year's in compliance, audit and related fields with hands-on experience in compliance, preferably with knowledge in loans
  • Independent, self-motivated, mature with a strong sense of responsibility and good communication skills
  • Able to work under pressure
  • Good command of written English and Chinese

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.