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Assistant Manager / Manager, Business Compliance (Commercial Banking)

Job Title: Assistant Manager / Manager, Business Compliance (Commercial Banking)
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: JW180918-2
Contact Name: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Job Published: September 19, 2018 15:37

Job Description

Our client, a famous local bank in HK is actively hiring for an Assistant Manager / Manager in business compliance to join the team. Reporting to the Team Head and closely working with the business, you will be in charge of the following:

  • Prepare reports and self-assessment reports on regular and irregular basis in relation to AML, compliance and operational risk with commercial banking
  • Liaise with other departments on compliance issues such as AML, PDPO and FATCA etc
  • Handle requests from internal and external audit for the Division
  • Provide training and guidance to front-line staff on latest compliance policy updates from regulatory bodies

 

To qualify, you must be:

  • University Degree holder or above
  • At least 3 years experiences in related area
  • Familiar with guild-lines and policy on AML/Compliance/PDPO/FATCA
  • Native in Cantonese, fluent in English and Madarin

 

Interested candidates, please kindly send your detailed resume including:

1) Current and expected salary

2) Availability

3) Reason for leaving current and past employments

directly to: justin.wan@jac-recruitment.com and jac.hk@jac-recruitment.com

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.

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