Compliance Manager, Banking ($55-80K/mth) recruitment
The Company
Due to a greater need to mitigate compliance and risk, an outstanding opportunity exists for a Compliance Manager to join a leading international bank with operations across Asia, America and Europe. Utilize your experience in Financial Services Compliance and take on a permanent position in a friendly, outgoing and professional Legal Compliance team!
The Role
- Making recommendation and providing compliance advice across the banking business;
- Ongoing identification and testing of internal controls;
- Continuous review of compliance and AML related policies, procedures and controls;
- Conducting compliance training as well as promoting risk awareness across the business;
- Liaising with the regulators and auditors; and
- Assisting in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. You must have minimum 5 years' compliance working experience in Banking or Insurance firms, with solid experience in handling enquiries from various regulators, such as SFC/HKMA and HKEX rules and regulations. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager or Compliance Officer.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.