Compliance Manager MNC FI $35-55K 6 month contract-perm recruitment
The Company
A multi-national financial institution is urgently looking for a Compliance Manager, initially on a 6 months contract to permanent basis.
The Role
- Manage AML controls
- Due diligence review
- Ad-hoc periodic review on existing customer profile
- Perform transaction monitoring after account activation
- Identify any suspicious transactions
- Provide compliance advice to business
- Review and identify changes in anti-money laundering regulations
- Assess potential impact on existing policies/procedures and policy implementation
- Provide AML training
- To support in AML projects
Your Profile
- At least 5 years of related compliance experience gained from multi-national financial institutions
- Fluency in English and Cantonese
- Immediately available is highly preferred and will be considered first
Apply Today
Send your resume (in WORD format) to hongkongmr@roberthalf.com.hk quoting JN-Compl or by clicking the apply button now. Please note that only short-listed candidates will be contacted.
January 12, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Compliance Manager MNC FI $35-55K 6 month contract-perm recruitment • Posted in: Financial