Vice President, Compliance (Asset Management) (HK$50K - $60K) (Ref. No.: 22961)
Our client, a Financial Institution, is looking for high-caliber person to fill the position
工作職責
- Handle general Compliance mandates
- Maintaining and developing the compliance program/policies (SFC)
- Conduct AML/CFT Sanctions related task
- Providing compliance advice to the business
- Compliance monitoring and liaising with regulators
- Handling FATCA, QI and CRS issues and Liaise with regulators on compliance related issues.
- Support ad hoc requests from the Business and Senior Management
工作要求
- Degree or above with major in Finance, Accounting, Risk or Law Degree
- Minimum 5 years experience in compliance preferably in RA9 business
- Fluent spoken and written English and Mandarin
- Familiar with regulatory environment in regional financial industry
- 職位編號:
-
22961
- 日期:
-
06/07/2022
- 工作類別:
-
銀行業
- 薪金範圍:
-
$Neg.
- 學歷要求:
-
Degree
- 聯絡電郵:
-
[email protected]
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