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Compliance Product Senior Officer, Electronic Trading Group APAC, SVP
#130735 Hong Kong GM Compliance Officer
Senior Business Compliance Officer / Manager
Bank of China
Senior Business Compliance Officer
Bank of China
Manager, AML Compliance , Banking, 1334/1342
- Anti Money Laundering (AML)
about the company.
Our client is a leading foreign bank with strong presence in the region.
about the job.
- Supervise trading activities to ensure compliance with all applicable regulations
- E-mail and voice mail communication surveillance
- Provide consultation and advice to trading desks and Business Heads
- Review marketing materials, business visits, gifts and entertainment record
- Monitor suspicious trading activities with application of Actimize
skills & experiences required.
- Good knowledge of the CBIRC and related banking regulations
- Strong product knowledge and understanding of trading activities and applicable regulations
- Strong communication skills in Chinese and English, both written and verbal
- Strong analytical skills - analyze the evidence collected on remediated controls and determine if there is substantive conformance with requirements
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email redacted, apply via Jobable]
|Language||English, Cantonese, Mandarin (Putonghua)|