Our client, a well established bank in Hong Kong, are seeking high
calibres to fill the above position :
- To assist
in compliance monitoring and surveillance functions of the bank, including
detection & reporting of suspicious transactions and coordination
with internal departments on compliance related issues
participate in the review of compliance control and compliance policies
- To provide
banking compliance advisory services to business units and coordinate with
various stakeholders on compliance issues
degree in Accounts/ Finance/ Law or related studies.
- Minimum of
3 years’ regulatory / compliance experience in banking & finance
- Familiar with the banking
ordinance and rules, codes and guidelines issues by HKMA. Good command in
both written and spoken English and Chinese.
- A good team
player with strong interpersonal skill.
Interested parties please forward your CV in word format with current
and expected salary to [email protected] and c.c. [email protected]