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