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2 jobs found for Compliance Manager

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    • permanent
    • HK$40,000 - HK$60,000 per month
    • full-time
    about the company.A regional private and corporate bank is looking for a Customer Due Diligence (CDD) Compliance Manager about the team.You will be joining a team of 40+ in Compliance Team about the job.Perform day-to-day Customer Due Diligence (CDD) review and approval. Review client due diligence assessment to determine the nature and level of due diligence requiredDetect any reporting on suspicious activities Provide AML advisory to relevant internal parties Support regulatory filing and ad hoc projects skills & experiences required.Bachelor degree holder in Law, Finance, Accounting, Business or relevant disciplines Minimum of 5 years Customer Due Diligence (CDD)/AML experience (open to candidates in operation/compliance), preferably with Private Banking exposure Fluent in spoken and written English and Chinese Mature working attitude, self-motivated and a team player Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
    about the company.A regional private and corporate bank is looking for a Customer Due Diligence (CDD) Compliance Manager about the team.You will be joining a team of 40+ in Compliance Team about the job.Perform day-to-day Customer Due Diligence (CDD) review and approval. Review client due diligence assessment to determine the nature and level of due diligence requiredDetect any reporting on suspicious activities Provide AML advisory to relevant internal parties Support regulatory filing and ad hoc projects skills & experiences required.Bachelor degree holder in Law, Finance, Accounting, Business or relevant disciplines Minimum of 5 years Customer Due Diligence (CDD)/AML experience (open to candidates in operation/compliance), preferably with Private Banking exposure Fluent in spoken and written English and Chinese Mature working attitude, self-motivated and a team player Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
    • permanent
    • HK$35,000 - HK$50,000 per month
    • full-time
    about the company.Our client is a reputable regional bank. They are currently looking for a Regulatory Compliance Manager about the job.Assist Team Head in handling general and regulatory compliance duties for Hong Kong branchDissemination of circulars and responsible for internal announcements Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements Provide general compliance advisory to different business units Liaise with regulators (HKMA/SFC) and external parties on enquiries, questionnaires, on-site inspection etc skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 4 years compliance experience. Strong knowledge in Corporate Banking ComplianceOpen to candidates with general compliance and regulatory compliance Eager to learn, self-motivated and a team player Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk
    about the company.Our client is a reputable regional bank. They are currently looking for a Regulatory Compliance Manager about the job.Assist Team Head in handling general and regulatory compliance duties for Hong Kong branchDissemination of circulars and responsible for internal announcements Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements Provide general compliance advisory to different business units Liaise with regulators (HKMA/SFC) and external parties on enquiries, questionnaires, on-site inspection etc skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 4 years compliance experience. Strong knowledge in Corporate Banking ComplianceOpen to candidates with general compliance and regulatory compliance Eager to learn, self-motivated and a team player Interested parties please apply by clicking "Apply Now". Alternatively, for a confidential discussion please contact Joanne Lo on + 852 2232 3421 or email: joanne.lo@randstad.com.hk

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