Officer - Compliance

Junior (less than 3 years)


Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Compliance

Job Description

Officer - Compliance

  • Perform compliance / AML investigation, checking, monitoring and review
  • Assist in formulating and maintaining compliance / AML policies and procedures
  • Ensure the Bank's operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
  • Advise business units on compliance / AML matters
  • Proficiency in spoken and written English and Chinese
  • Degree holder with 2 years of relevant experience in banks or securities / audit firms
Employment TypeFull-time
Career LevelJunior (less than 3 years)
Education LevelBachelor
LanguageEnglish, Cantonese