Assistant Compliance Manager – Corporate Banking (HK$25K - $32K) (Ref No. 27142)

Our client, a Chinese Bank is urgently looking for high-caliber person to fill the position.

工作职责

• Act as 1-1.5 line of defense to advise business on compliance and control matters
• Conduct AML compliance, transaction monitoring and business review to ensure compliant internal / external standard and requirements
• Review the gap analysis of new / change of regulations
• Identify possible compliance / operational risks, provide recommendations to mitigate relevant risks and coordinate business contingency plan
• Prepare management reports
• Coordinate onsite / offsite examinations
• Review operational risk incidents / customer complaints and monitor the implementation status of the action plans
• Conduct compliance training to internal staff
• Perform ad hoc projects as assigned

工作要求

• Degree holder with 1-2 years of compliance experience, exposure in Commercial / Corporate Banking is a MSUT
• Sounds knowledge of relevant compliance rules, including regulatory requirements issued by the HKMA
• Good analytical and communication skills
• Responsible, proactive with attention to details
• Conversant in MS Office Applications
• Good command of both written and spoken English and Chinese including Mandarin

职位编号:

27142

日期:

30/05/2025

工作类别:

银行业

薪金范围:

$Neg.

学历要求:

Degree

联络电邮:

[email protected]

立即申请