VP/ AVP - AML / General Compliance

Ref No.: BRS200605002 2020-06-05

Our client, a well established bank in Hong Kong, are seeking high calibres to fill the above position :

 Responsibilities:

  • 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
  • To participate in the review of compliance control and compliance policies & procedures
  • To provide banking compliance advisory services to business units and coordinate with various stakeholders on compliance issues

 Requirements:

  • University degree in Accounts/ Finance/ Law or related studies.
  • Minimum of 3 years’ regulatory / compliance experience in banking & finance industry.
  • 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]

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