Job Opening - Global Executive

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

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

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

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