regulatory compliance - corporate bank in Hong Kong Island

posted
contact
vicko wong, randstad hong kong
job type
permanent
salary
HK$ 42,000 - HK$ 45,000 per month

job details

posted
location
hong kong island
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 42,000 - HK$ 45,000 per month
experience
5 years
reference number
91M0156309_1621566072
contact
vicko wong, randstad hong kong
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job description

about the company

Our client is a well known International Corporate Bank. about the team
  • International working environment
  • Dynamic and excellent work culture
  • Expanding Business
about the job
  • You will assist in the implementation of compliance policies, processes and procedures and evaluate the effectiveness.
  • You will support in regulatory enquiries, self-assessments and questionnaires of the HKMA and the SFC, including compliance reviews and risk assessments in accordance with the applicable laws, rules, regulations and internal policies and procedures
  • You will responsible for regular Compliance review and monitoring assessment.
  • You will conduct reports for findings noted and with recommendations.
  • You will review and release sanction/financial crime related name screening positive hits and exception approval requests escalated to Compliance from Operations and KYC teams.
  • You will assist in updating all compliance related manuals, internal policies and procedures
skills & experiences required
  • Bachelor Degree or above in Law, Accounting, Banking or a related discipline
  • Minimum 5 years of Compliance experience in banks with at least 2 years in regulatory or central compliance
  • Flexible and open-minded and fast learner to perform the all-rounded matters of Compliance
  • Organized, detailed-oriented and analytical skills to identify potential issues and solutions
  • Sound knowledge in HKMA regulatory requirementsand SFC requirement will be an advantage
  • Strong communication, interpersonal and problem-solving skills
  • Fluency in both English and Chinese a must, Mandarin will be an advantage
  • Certified for HKMA ECF on AML/CFT (AAMLP/CAMLP) under HKIB an advantage

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Vicko Wong on + 852 2232 3484 or email: vicko.wong@randstad.com.hk

skills

Compliance, Risk Assessment, AML, Regulatory Compliance, Corporate Banking, general compliance, HKMA, SFC, compliance testing, compliance review

qualification

Certified for HKMA ECF on AML/CFT (AAMLP/CAMLP) under HKIB an advantage

responsibilities

Regulatory Compliance - Corporate Bank

educational requirements

Bachelor Degree