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.
Job Duties
- 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
Job Requirements
- 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
- Job No.:
-
27142
- Date:
-
11/04/2025
- Job Category:
-
Banking
- Salary:
-
HK$50000 to HK$60000
- Qualification:
-
Degree
- Apply Email:
-
[email protected]
CancelApply Now
