General Compliance Manager (Ref. No:GCM/AT211011) recruitment
This is a General Compliance role, where your main responsibility will be to ensure that the bank complies with the legal and regulatory requirements. You will maintain the relations with the external regulators and review the current compliance controls of the bank. On an advisory level, you will assist business units on compliance issues. Your role will also involve to enforce the general compliance manual and provide necessary assistance and training to the rest of the staff. You will actively participate on the AML documentation review and the KYC checks.
The successful candidate be a degree holder in Law or Accounting with at least 8 years experience in relevant functions. It is essential to have a proven track record of working on general compliance duties within a retail bank, with a good knowledge in banking laws and operations. Fluency in English and Mandarin is prerequisite, as well as strong communication and interpersonal skills.
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 1320 Web: www.charterhouse.com.hk
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