Assistant Manager - Compliance
Hong Kong Hong Kong

Company Overview

Our client is a leading Japanese financial Institute with office in Hong Kong, they are now seeking for a highly professional caliber as below :

Job Description

  • 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.
  • Requirements

  • 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
  • Additional Job Information

    Discretionary Bonus

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