senior compliance manager, vp level - private banking in Hong Kong

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job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
salary
HK$ 70,000 - HK$ 1,000,000 per month
reference number
91M0124008_1533121024
contact
nicole hui, randstad hong kong
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job description

about the company

Our client is a Hong Kong based private wealth manager. They offer customized services and tailor-made portfolio structuring to private clients in Switzerland, Mainland China and Hong Kong.
about the job
  • Ensure activities carried out by the company comply with the regulatory requirements, company policies and procedures
  • Develop, oversee and continuously review AML / CTF systems
  • Provide compliance advice to business unit
  • Draft and review policies and procedures
  • Keep abreast of international and local rules and regulations and industry’s best practices for Private Banking and Fund Management
  • Liaise with the relevant regulatory bodies
skills & experiences required.
  • At least 7-10 years working experience in compliance field
  • Familliar with the SFO Code of Conduct and all relevant rules and guidelines in relation to the fund management and private banking industry
  • Proficiency in both spoken and written English and Chinese, Putonghua is a must
  • Self-motivated and ability to work independently

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421.