Senior Risk and Compliance Manager (Banking Group)
Banking
Hong Kong, Hong Kong
2天前

Description Responsibilities To be a team member of Financial Institutions Department To assist the Division Head in risk management and compliance related matters to ensure the operation of the Division is in compliance with regulatory requirements and the Bank Group’s risk management framework To report any risk issues to the parties concerned in a timely manner To develop and establish procedures and control measures in respect of risk & compliance matters To monitor colleagues in the Division work according to the Risk & Compliance Framework To conduct transaction monitoring on financial institutions clients To prepare MIS reports for management review To liaise with relationship managers to handle compliance related enquiries from financial institution clients promptly and efficiently To handle tasks or other duties as assigned Requirement University graduate in Banking or Business related discipline Minimum of 5 years’ banking experience preferably in risk and compliance related areas Good understanding of banking policies, procedures, practice, rules & regulations Sound knowledge of financial institutions products such as credit, treasury, remittance, trade finance, etc.

A good team player, mature, independent and hard working with positive working attitude Good command of both spoken and written English and Chinese, Putonghua a plus Proficient with Microsoft Office suite including Word, Excel, and Power Point (Candidates with less working experience may be considered for the post of Risk & Compliance Manager) Country Hong Kong Company Banking Salary US$60,000 -

US$90,000 Working Hours Full-Time Contract Permanent Categories General Accounting, Management / Regulatory Reporting, Treasury, Equities / Fixed Income / Treasury, Real Estate / Mortgage, IT Security and Governance, Compliance / AML, Regulatory Affairs Industries

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