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Senior Officer / Assistant Manager, General Compliance (Commercial Bank)

Job title: Senior Officer / Assistant Manager, General Compliance (Commercial Bank)
Contract type: Permanent
Location: hong kong
Specialisation:
Reference: HK_BNK_000575[573]
Contact details: Justin WAN
Contact email: justin.wan@jac-recruitment.com
Job published: 5 months ago

Overview

Our client, a commercial bank is now actively looking for an Senior Officer or Assistant Manager to join the team. Reporting to the team head of general compliance.


Responsibilities

  • Provide compliance advice to management and business units 
  • Carry out KYC procedures
  • Develop, review and report periodic compliance policies
  • Review and update internal control policies & procedures to meet group's stadard
  • Ensure implementation and maintenance of internal policies and procedures
  • Any other ad-hoc dutis

Requirements

  • University Degree holder
  • LLB/LLM holder will be a plus
  • At least 2 years experiences in Banking General compliance
  • Native Cantonese, fluent English and Mandarin
  • Familiar with HKMA requirements

 

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