Compliance Manager, General Compliance, Banking recruitment
The Company
Our client is a leading international bank with a strong presence in Asia. Due to expansion plan, they are identifying for someone with either AML or General Compliance background, reporting to the Head of Compliance. Your contribution will always be greatly rewarded here. Not only will you enjoy the benefits of being part of such a well-respected and leading organization, but you'll also enjoy the progressive career development.
The Role
In this role the successful canddiate will assist the bank to maintain and improve the overall compliance processes across the business, oversee and manage the regulatory requirements across the business, and, liaise with the regulators such as HKMA/SFC. Furthermore, you will review policies and procedures and ensure compliance with applicable legal and regulatory requirements, perform compliance monitoring, prepare and conduct compliance training program, and, assist in ad-hoc projects.
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 4 years' post compliance working experience in legal and/or compliance in financial services industry. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.