Senior Compliance Manager, Banking (60-80k/mth) recruitment
The Company
One of the largest banking groups, with over 5000 employees in HK, over million employees in Greater China region.
The Role
As one of the compliance team head for the groups, you will be reporting to Head of Legal Compliance, responsible for designing and implementing AML compliance policies and procedures, indentifying high risk transactions, providing trainings for different business units, and working closely with local regulators (HKMA SFC) on regulatory changes.
Your Profile
The successful candidate will be a degree holder in Law or Accounting, with professional qualification is highly preferable, You will have at least 5 years AML compliance working experience in a bank, solid experience in handling enquiries from local regulators, such as HKMA and SFC, you will possess excellent presentation and communication skills (Fluent Cantonese and English is a MUST) and an ability to deal with all levels of an organisation
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.