Compliance Manager (Ref. no: CM/AT240412) recruitment
Our client is a sizeable and well established bank in Hong Kong. They are currently looking to hire a Compliance Manager to ensure that the internal rules and processes comply with the regulatory requirements. This vacancy is the opportunity to work with an ambitious and growing bank.
The main responsibility of the position is to support the different business lines in the development, implement and regular review of policies in respect of requirements coming from the regulatory bodies. You will monitor the bank’s compliance program and investigate on any suspicious transactions that are reported. You will also manage the compliance controls’ review and will initiate appropriate action to improve the controls when necessary. Your role will involve to handle HKMA enquiries and maintain the compliance awareness among all business units and employees. On a regular basis, you will track on outstanding issues that have not been responded by the bank yet.
Degree holders in Law, Accounting or any other relevant disciplines, along with 5 years experience in compliance will be considered for this position. It is essential to have a good knowledge in banking laws and operations. Pro action, independency and good communication skills in English and Mandarin are a must.
If you are interested in this job, please email your resume and your present and expected salary to Antoine Thomas, enquiries@charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk