compliance manager - corporate bank in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 35,000 - HK$ 50,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 35,000 - HK$ 50,000 per month
reference number
91M0138785_1570154495
contact
nicole hui, randstad hong kong

job description

about the company.

Our client is an expanding international corporate bank.
about the job.
  • Prepare and evaluate regular compliance related activity reports and perform review and monitoring where necessary.
  • Assist and support in regulatory enquiries, self-assessments and inspections of the HKMA and the SFC
  • Identify and perform AML risks controls and alerts, and implement surveillance and other monitoring measures where required.
  • Handle customer on boarding and KYC regular and ad hoc reviews
  • Assist to review and update all Compliance-related manuals and internal policies and procedures
skills & experiences required.
  • Degree holder and above in Law, Accounting, Banking or a related discipline
  • 4-5 years experience in Compliance, preferrably coming from Corporate Banking
  • Well versed in HKMA, SFC regulations
  • A good team player with positive attitude
  • Fluency in both English and Chinese a must, Mandarin is a plus

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

Compliance Manager, Corporate Banking, Foreign Bank, AML, Regulatory Compliance

qualification

Compliance Manager, Corporate Banking, Foreign Bank, AML, Regulatory Compliance

responsibilities

Compliance Manager - Corporate Bank

educational requirements

Bachelor Degree