Ref NoBRS180427001(BY)
Job TitleBusiness Control Manager, Private Banking
Other Key Relationship
  • Our client, a well-established and reputable bank, is looking for high caliber to fill the above mentioned position.
Job Description
  • Assist in implementation of compliance related policies and procedures in the department
  • Conduct review and risk assessment in new products, services and systems
  • Perform AML and compliance related review, and provide advisory to enhance control framework / mitigate non-compliance risk
  • Conduct self-assessment and gap analysis in alignment with regulatory requirement
  • Alert staff awareness on compliance related issues and provide relevant training to staff in the department
  • Act as a bridge between compliance and business units on all compliance and control related issues
  • Conduct quality assurance on KYC and CDD
Requirements
  • Degree holder in Risk Management, Business, Finance or related disciplines.
  • Associate AML Professional (AAMLP) of HKIB would be an advantage.
  • Minimum 5 years of working experience in operational risk management or regulatory compliance areas in sizable banks or financial institutions
  • Familiar with the AML / KYC and regulatory requirements relevant to private wealth management
  • Self-initiative and a strong team player
  • Good command of English and Chinese, including Putonghua
  • Interested parties please forward your CV in Word Format with current and expected salary to [email protected] and cc to [email protected]
Interested parties please apply in confidence by fax to (852)2155-9839 or email to [email protected] quoting the reference number: BRS180427001(BY)


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