business compliance and control manager in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 40,000 - HK$ 55,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 40,000 - HK$ 55,000 per month
reference number
91M0131043_1551778918
contact
nicole hui, randstad hong kong
apply now

job description

about the company.

Our client is a retail/corporate banking with strong presence in the region.
about the job.
  • Monitor operational compliance by reviewing regulations, internal policy and procedures pertinent to the department’s activities and operations and formulating mechanisms and procedures to monitor its compliance
  • Follow up implementation of recommendations of audit / compliance / regulators
  • Assist Compliance Officer in coordinating and implementing compliance requirements
  • Report all incidents of regulatory / compliance breaches or audit findings
  • Coordinate and monitor implementation of AML/CFT policy, controls and procedures
  • Track and report issues relating to AML/CFT development
  • Formulate and review checklists, logs or reports that capture daily non-compliant activities / transactions relating to regulations, internal policy and procedures and report to Department Head
skills & experiences required.
  • 5 years’ relevant experience in compliance, internal audit or internal control in banking services or finance industry
  • Familiar with banking regulations, processes and rocedure monitoring/controls
  • Good interpersonal, analytical and presentation skills
  • Good team player with proficiency in both written and spoken English, Chinese
  • Ability to analyse and consolidate different ideas and opinions

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

Business Compliance, Control Manager, AML, general compliance, business risk

qualification

Business Compliance and Control Manager

responsibilities

Business Compliance and Control Manager

educational requirements

Bachelor Degree