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
Requirements
- 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.
