Officer - Compliance


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
Education LevelBachelor
LanguageEnglish, Cantonese
Public BankFinancial Services, Retail and Commercial Banking

Public Bank Centre, 120 Des Voeux Road Central, Hong Kong

directions_walk8 mins walk from Central Station