Compliance and Control Manager, Private Banking
BRS Limited
Hong Kong

Other Key Relationship

  • Our client, a well-established banking group in Hong Kong, is seeking high calibres to fill the above position in their Private Banking Department :
  • Job Description

  • To monitor the compliance risk and regulatory compliance related issues with respect to the Bank's Private Banking business and Wealth Management products
  • To perform AML monitoring & reporting in relation to the business activities
  • To review transaction activities of high risk customers and conduct profile review for customers
  • To provide advice to the business units and parties concerned on compliance related matters
  • Requirements

  • University graduate in Finance, Business, Law or related discipline
  • Minimum 4 years experience in compliance or risk control in private banking and / or wealth management area
  • Sound knowledge of HKMA / SFC regulations
  • Strong communication and interpersonal skills
  • Self-motivated, detail oriented and ability to work under pressure
  • Proficiency in both spoken and written English and Chinese
  • Interested parties please forward your CV in Word Format with current and expected salary to peggycheung and cc to info
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