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1 job found for Compliance Officer

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    • permanent
    • HK$25,000 - HK$30,000 per month
    • full-time
    about the company.Our client is a state-owned regional bank, providing Corporate Banking and Wealth Management services. Office located in Central. They are currently expanding business in Hong Kong and looking for a junior Compliance Officer. about the team.You will be joining a team of 5+ in Compliance team about the job.Assist Team Head in handling full spectrum of compliance duties, including General Compliance and AML Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements from HKMA and SFC Perform AML screening, including transaction monitoring, account openings review, KYC review, sanctions/PEP review etc Liaise with HKMA/SFC on enquiries, questionnaires, on-site inspection etc skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 2 years compliance experience Good command in written and spoken EnglishMature working attitude, self-motivated and a team playerInterested 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 state-owned regional bank, providing Corporate Banking and Wealth Management services. Office located in Central. They are currently expanding business in Hong Kong and looking for a junior Compliance Officer. about the team.You will be joining a team of 5+ in Compliance team about the job.Assist Team Head in handling full spectrum of compliance duties, including General Compliance and AML Assist in update company policies, internal procedures and control accordingly to latest regulatory requirements from HKMA and SFC Perform AML screening, including transaction monitoring, account openings review, KYC review, sanctions/PEP review etc Liaise with HKMA/SFC on enquiries, questionnaires, on-site inspection etc skills & experiences required.Bachelor degree holder or above in Law, Accounting, Business or other disciplinesMinimum of 2 years compliance experience Good command in written and spoken EnglishMature working attitude, self-motivated and a team playerInterested 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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