仕事概要
職種 | 専門職(コンサルタント、金融、不動産、専門サービス)/金融 |
---|---|
業種 | 金融/ リース、信販 |
雇用形態 | 未分類 |
ポジションレベル | その他 |
募集人数 | 1名 |
希望入社時期 | - |
必須語学力 |
広東語 (ネイティブレベル) 英語 (流暢に話せるレベル) 中国語 (流暢に話せるレベル) |
活かせる語学 | - |
勤務時間 | その他 |
福利厚生・休暇 |
仕事詳細
Company Overview
Our client is a leading Japanese financial Institute with office in Hong Kong, they are now seeking for a highly professional caliber as below:
Job Description
• Coordinate and work with internal departments
• Coordinate regular trainings related to compliance issues including Money Laundering, Personal Data Protection, etc.
• maintain an effective compliance and control system
• Liaise with IT Department on prepare regular report to Compliance Officer.
• Maintain proper filing of updated company policies and procedures.
• Keep abreast with the banking related legislations and other regulations, assist Compliance Officer to identify any compliance risks and measures.
• Provide administrative support to the department.
• Strictly adhere to the Company policies, procedures and ethical requirements, ensure the operation of daily activities are ethically and legally complied.
• Support and participate in various ad hoc assignments or projects.
Requirements
• Bachelor Degree with Business Administration/Accounting/Finance/Law
• 5 years’ AML compliance experience in banking industry
• Solid experience in developing AML compliance framework, policies & procedures
• Familiar with local AML laws and HKMA’s AML guidelines and requirements
• Hands-on experience in using AML name-screening and transaction monitoring systems
• Strong knowledge of compliance and control awareness
• Ability to exercise good judgement in analyzing compliance and control issues
• Strong communication and analytical skill
• High integrity, initiative and able to work independently
• Good command of English and Chinese (Mandarin is an advantage)
• Proficiency in MS Office application
Additional Job Information
Double Pay
Central
5 days work
Discretionary Bonus
面接について
連絡先
Assistant Manager - Compliance
RGFタレントソリューションズ株式会社
40000 〜 48000 HKD