Compliance Manager
BRS Limited
Hong Kong
22天前

Other Key Relationship

  • Our Client is a well-established wholesale bank. They are looking for suitable candidate to fill the abovementioned position.
  • Job Description

  • Ensure all the compliance policies and procedures are in place, adhered to, and complied with relevant regulatory requirements and bank policies
  • Provide quality advice on compliance standards and risk control measures
  • Provide AML / CFT advice to business and support function
  • Perform transaction monitoring and KYC reviews on client account
  • Conduct investigations into any suspicious transactions
  • Improve compliance awareness and provide necessary training to bank staff when appropriate policy
  • Handle enquiries from HKMA and follow up action
  • Report to management on compliance issues and matters
  • Requirements

  • Degree in Banking, Law or related discipline
  • At least 5 years of experience in compliance or internal audit gained from the banking industry
  • Sound knowledge in banking products, operations and regulatory requirements
  • Strong business acumen and communication skills
  • Proficiency in both written & spoken English & Chinese
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