Job description
Job Description: Assisting in Branch Compliance framework, maintaining repository of regulatory guidelines, preparing for compliance meeting at Branch & Head Office level, submission of reports to the Regulators, compliance assurance & review, providing support to AML, training to Staff in AML/Compliance areas etc.
Desirable Work Experiences and Qualifications:
- Experience of 2 years or more in Compliance team handling central compliance functions, compliance advisory, regulatory submissions, compliance assurance & review, controls & testing, compliance training and preparation of compliance meeting and reporting, providing support on AML within the retail and commercial banking sector. Knowledge in treasury operations is desirable.
- Degree in Law/Accounting/Finance/Business or a related field is desirable. ECF in Compliance, ECF in AML, or other Compliance qualifications desirable.
- Fluency in written/spoken English and Cantonese is a must. Ability to read Chinese is desirable.
- Should be a good Team player.
Please send your full CV with available date/notice period, current and expected salary by e-mail to [email redacted, apply via company website], latest by:
Job particulars
- Job source
- CTgoodjobs
- Job reference
- 3148664-01#0003
- Date published
- 29 Mar 2024
- Job keywords
- Accounting / Auditing - Risk Management,Accounting / Auditing - General / Others,Banking / Finance - Risk Management,Banking / Finance - General / Others,Professional Services - Legal & Compliance,Banking,Full-time,Middle management level,Degree,Compliance,Treasury Operations,Law,Finance,Commercial Banking,AML,Accounting,Spoken English,Retail
