Compliance Manager/Officer | > 2 years | Commercial Bank | Hong Kong

Job Title
Compliance Manager/Officer | > 2 years | Commercial Bank | Hong Kong
Job Location
Hong Kong
Job Type
Permanent
Job Description

Client: Leading Asia Commercial Bank

Position: Compliance Manager/Officer

 

Responsibilities:

  • Leading transaction monitoring policies, procedures and system enhancement projects
  • Transaction investigation and reporting
  • Bank-wide AML/CFT training and advisory
  • Collaboration with the Headquarters and overseas branches/subsidiaries

Requirements

  • At least 2 year experience in the AML/CFT industry, preferably transaction monitoring/sanctions/financial crime investigations
  • Familiar with HKMA regulations, rules and guidelines
  • Sound knowledge of banking operation
  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua (Mandarin) is preferred

 

Specializations
Banking & Finance