Job opening - Compliance Manager, Global Banking in Hong Kong | Randstad Hong Kong

summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0246591_4873568148573001146

job details

Our client is a leading bank and seeking a Compliance Manager under 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.
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.

show more

Our client is a leading bank and seeking a Compliance Manager under 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.
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.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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jessie ji

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