Senior Manager / Manager / Asst. Manager – Business Compliance (HK$40K - $65K) (Ref. No.: 27142)
Our client, a Chinese Bank is looking for high-caliber person to fill the position.
工作職責
- 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 5-6 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
- Candidate with less experience will be considered as Assistant Manager
- 職位編號:
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27142
- 日期:
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11/04/2025
- 工作類別:
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銀行業
- 薪金範圍:
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HK$50000 to HK$60000
- 學歷要求:
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Degree
- 聯絡電郵:
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[email protected]
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