Job Description
About Our Client
Our client is a sizeable local bank in Hong Kong. They are now seeking for a high caliber Operational Compliance Manager with 5-8 years' relevant / KYC experience to join the team.
About the role
Reporting to the Head of Compliance, your major responsibility is to perform KYC quality checks and due diligence for all client onboarding, ensure the onboarding process to client, relationship managers, or related parties is smooth. You will also offer compliance services to the private banking unit, including performing regular reviews and monitoring of the business practices to ensure they are compliant to industry codes, policies, laws and regulations. You will advise the bank's operations on regulatory and internal standard operation procedures (SOP), also investigate customer complaints and be responsible for any reports as required. Ad hoc projects will be assigned.
The Successful Applicant
To be a successful applicant, candidate should be degree educated in Business, Accounting, Commerce, Laws or relevant discipline, with 5-8 years' experience from financial services sector. Experiences in Private banking is essential. An ideal candidate will be able to prioritise, multitask and work under tight deadlines, alongside strong analytical, influencing and interpersonal skills. Proficiency in English and Chinese required for this role.
Click "Apply Now" to apply for this position or call Tessa Chan at +852 3180 4950 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.
