Compliance Manager (Retail Bank)- $40-60K recruitment
The Company
Our client is a world-class financial institution and one of Hong Kong's largest listed companies in terms of market capitalisation. They emerge as one of Asia's first-class financial institutions. They are looking to add an additional headcount to their compliance team.
This role reports directly to the Senior Compliance Manager:
Responsibilities:
- Monitoring compliance risk of the Bank Group
- Analysing impacts on laws and regulations
- Dealing with HKMA and regulators
- Reviewing compliance policies and guidelines
- Hadnling Anti-Money Laudnering issues
- Performing AML functions including detection of suspicious transactions
- Providng AML advisories
- Giving advices on compliance issues
Your Profile:
- University Graduate in Law or Business Related Degrees
- At least 4 years of compliance experience from retail/ commercial banking industry
- Excellent knowledge of banking laws and regulations
- Excellent Communication skills
- Experience from operational risk/ internal control/ internal audit
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.
July 16, 2012
• Tags: Compliance, Compliance Manager (Retail Bank)- $40-60K recruitment, Legal careers in the Hong Kong SAR • Posted in: Financial