compliance manager, corporate banking.

Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.

Job Responsibilities

• Support the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.
• Provide advisory support on AML and sanctions compliance as needed.
• Conduct internal controls focused on compliance and risk management within the business.
• Prepare regular management reports that detail compliance and AML aspects pertinent to the department.
• Collaborate with regulatory authorities and the bank to facilitate internal and external inspections.
• Deliver training sessions on CDD and AML risk assessments for department staff.
• Handle compliance and risk-related ad-hoc projects as assigned.

Job Requirements

• Bachelor’s degree or equivalent.
• Minimum of 5 years of relevant experience in compliance and AML in corporate banking.
• Familiarity with CDD and AML risk assessment procedures, especially in relation to correspondent banks.
• Strong communication and interpersonal skills.
• Proficient in both written and spoken English and Chinese.

Benefits

• Competitive salary and benefits package.
• Opportunities for professional development and career advancement.
• A collaborative and supportive work environment.

Application Process

Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.