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Job Details

Manager, AML Compliance, Corporate Banking, 1722

Date:01 Feb 2019Email this jobEmail this job
Location:Hong Kong
Hong Kong

Our client is one of the leading banking corporations with strong presence in Hong Kong and China. Owing to rapid growth and expansion, they are seeking high caliber candidate to join them.

  • Formulate new Compliance policies & procedures and ensure the Business operations complied to the legal and regulatory requirements.
  • Check and maintain the bank documentations to ensure they adhere to regulatory and statutory requirements. 
  • Act as a contact point to handle enquiries from HKMA and SFC as well as to liaise with Headquarters and external consultants.
  • Responsible for SFC licensing issues, including application and related activities
  • Assist in managing compliance-related projects of FATCA and CRS
  • Provide advisory on KYC and AML related issues
  • Liaise with internal departments to review the compliance controls and compliance framework.
  • Provide staff training on AML and Compliance issues

  • Degree in Banking or relevant discipline, with formal training in Laws and auditing preferably. 
  • 5 years’ experience in Financial Institution  or Banking Industry related to Legal and Compliance.
  • Good knowledge in Banking regulations, operations, products and services as well as AML Compliance procedures
  • Sound knowledge on banking/investment services and products
  • Experience in SFC Type 1, 4, 6 & 9 regulated activities is an advantage
  • Proficient in written and spoken English and Chinese (Putonghua a must)

What’s On Offer

Excellent and competitive package.

Apply For The Job

For interest parties, please send your application through system, attaching your updated C.V. in WORD format indicating your present and expected salary.  Only short-listed candidates will be notified.

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