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.