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 Read more […]

July 16, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Manager (Retail Bank)- $40-60K recruitment