Transaction Banking Compliance – Senior Manager recruitment
- Expanding Global Banking Group
- Excellent Career Exposure
- Attractive Salary Package
Our client is an international banking group with full banking services in Wholesale/Corporate Banking and Transaction Banking. With an established and expanding presence in the region, they are recruiting for an experienced Compliance Advisory to support Transaction Banking/Trade Finance business, based in Hong Kong.
Reporting to the Team Head of Transaction Banking Compliance, you will develop and implement an effective compliance control framework for the Transaction Banking business. Your role is to advise the business on any compliance related issues raised on the day to day operations, monitor activities, conduct training as well as provide updates on relevant regulatory requirements.
To qualify, individuals must possess:
- A bachelor degree in relevant disciplines.
- Minimum 4 years of Compliance or Risk Management experience in financial services.
- Solid knowledge in Transaction Banking products including trade finance, cash management, payments, custody, etc.
- Good analytical, interpersonal and problem solving skills.
- Excellent interpersonal and communication skills.
Contact Kimberly Chien on (852) 3101 3066 or APPLY NOW by clicking the button below quoting reference number KC19624 www.ambition.com.hk
Data provided is for recruitment purposes only.