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. Read more […]

April 13, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Manager (Ref. no: CM/AT240412) recruitment