You may also like

Compliance Surveillance Analyst

Citibank
  • Audit
  • Compliance
  • +4 skills
  • +5 skills

Vice President Anti Money Laundering Compliance Risk Management Officer

Citibank
  • Anti Money Laundering (AML)
  • Audit
  • +4 skills
  • +5 skills

Compliance Review Manager - AML

Bank of China
  • Accountancy
  • Anti Money Laundering (AML)
  • +7 skills
  • +8 skills

Senior Business Compliance Officer

Bank of China
  • Accountancy
  • Compliance
  • +4 skills
  • +5 skills

Manager, AML Compliance , Banking, 1334/1342

Sloane Manhattan
  • Anti Money Laundering (AML)
  • Audit
  • +4 skills
  • +5 skills

General Compliance, AVP level - Private Wealth Management

Full-time

Posted 

Job Description

about the company.

Our client is a well-known international bank with strong presence in the region
about the job.
  • Provide advisory to the Business Unit relating to compliance matter and regulatory change
  • Draft and review policies and procedures to ensure compliance
  • Monitor day to day surveillance of sales activities.
  • Perform periodic desk reviews
  • Monitor regulatory changes and provide training to staff
  • Maintain Compliance documentation such as compliance manual
skills & experiences required.
  • 5 years' relevant working experience in the financial services industry in Compliance field
  • Candidates with past working experience with the HKMA will be at an advantage
  • Familiarity with the Banking Ordinance, SFO and rules in HKMA and SFC is a must
  • Excellent verbal and written communication skills (both English and Chinese)

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on +852 2232 3421 or [email redacted, apply via Jobable]



Employment TypeFull-time
Education LevelNone
LanguageEnglish, Afrikaans
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station