Our client is a leading Japanese financial Institute with office in Hong Kong, they are now seeking for a highly professional caliber as below :
Coordinate and work with internal departments
Coordinate regular trainings related to compliance issues including Money Laundering, Personal Data Protection, etc.
maintain an effective compliance and control system
Liaise with IT Department on prepare regular report to Compliance Officer.
Maintain proper filing of updated company policies and procedures.
Keep abreast with the banking related legislations and other regulations, assist Compliance Officer to identify any compliance risks and measures.
Provide administrative support to the department.
Strictly adhere to the Company policies, procedures and ethical requirements, ensure the operation of daily activities are ethically and legally complied.
Support and participate in various ad hoc assignments or projects.
Bachelor Degree with Business Administration / Accounting / Finance / Law
5 years’ AML compliance experience in banking industry
Solid experience in developing AML compliance framework, policies & procedures
Familiar with local AML laws and HKMA’s AML guidelines and requirements
Hands-on experience in using AML name-screening and transaction monitoring systems
Strong knowledge of compliance and control awareness
Ability to exercise good judgement in analyzing compliance and control issues
Strong communication and analytical skill
High integrity, initiative and able to work independently
Good command of English and Chinese (Mandarin is an advantage)
Proficiency in MS Office application
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