Public Bank

Officer - Compliance

Public Bank
Full Time
Junior (less than 3 years)
English, Cantonese

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. Candidate with more experience may be considered for the post of Senior Officer

Technical Skills

  • Anti Money Laundering (AML)
  • Audit
  • Compliance