about the company
Our client is a top-tier investment banking with global presence
about the job
- Reporting to Group Head of Compliance
- Standardise/Establish Financial Crime Compliance framework for international/overseas business
- Provide regulatory and compliance advice on FCC related matters
- Review new business initiatives in respect to the international standard on AML, Sanctions, ABC, Fraud, FATCA, KYC
- Supervise FCC monitoring and approval process
- Liaise with regulators and external parties on enquiries, questionnaires, on-site inspection regarding FCC matters
skills & experiences required
- University Degree in Law, Accounting, Economics, Finance or relevant disciplines
- Minimum 10 years FCC/Advisory experience. Experience in Investment banking is a must
- Experience in setting up Group or Regional FCC Framework from scratch would be an advantage
- Strong command in written and spoken Chinese and English
To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
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