Our client is a leading bank and seeking a Compliance Manager under Global Banking Department. ...
Job Responsibilities
Support the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.
Provide advisory support on AML and sanctions compliance as needed.
Conduct internal controls focused on compliance and risk management within the business.
Prepare regular management reports that detail compliance and AML aspects pertinent to the department.
Collaborate with regulatory authorities and the bank to facilitate internal and external inspections.
Deliver training sessions on CDD and AML risk assessments for department staff.
Handle compliance and risk-related ad-hoc projects as assigned.
Job Requirements
Bachelor’s degree or equivalent.
Minimum of 5 years of relevant experience in compliance and AML.
Familiarity with CDD and AML risk assessment procedures, especially in relation to correspondent banks.
Strong communication and interpersonal skills.
Proficient in both written and spoken English and Chinese.
Benefits
Competitive salary and benefits package.
Opportunities for professional development and career advancement.
A collaborative and supportive work environment.
Application Process
Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.
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Our client is a leading bank and seeking a Compliance Manager under Global Banking Department.
Job Responsibilities
Support the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.
Provide advisory support on AML and sanctions compliance as needed.
Conduct internal controls focused on compliance and risk management within the business.
Prepare regular management reports that detail compliance and AML aspects pertinent to the department.
Collaborate with regulatory authorities and the bank to facilitate internal and external inspections.
Deliver training sessions on CDD and AML risk assessments for department staff.
Handle compliance and risk-related ad-hoc projects as assigned.
Job Requirements
Bachelor’s degree or equivalent.
Minimum of 5 years of relevant experience in compliance and AML.
Familiarity with CDD and AML risk assessment procedures, especially in relation to correspondent banks.
Strong communication and interpersonal skills.
Proficient in both written and spoken English and Chinese.
Benefits
Competitive salary and benefits package.
Opportunities for professional development and career advancement.
A collaborative and supportive work environment.
Application Process
Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.
skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree
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about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ
about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ
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