仕事概要
| 職種 | 管理部門系（人事、財務、法務、広報）／法務、知財、与信管理、コンプライアンス |
|---|---|
| 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 （ビジネスレベル） |
| 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 one of the well-known Japanese financial institute, is looking for an Assistant Manager, Compliance (1 year Contract) as followings:
Job Description
• Assist the Head of Compliance in rolling out AML and compliance related initiatives
• Provide advices to business and other units on client due diligence, transaction screening and other AML/CFT compliance matters
Requirements
• University graduate in Business Administration, Accounting, Finance, Law or related disciplines
• At least 5 years in compliance experience in banking sector
• Solid experience in AML compliance and familiar with AML laws and regulations in HK
• Experience in developing compliance framework, standards, policies and procedures
• Well conversant with Banking Ordinance and HKMA regulations and requirements
• Strong sense of compliance and control awareness
• Proficient in spoken and written English and Chinese
Additional Job Information
• Mon- Fri: 09:00-17:00
• Salary: 40-45K
• Double Pay: No
• Bonus: No
面接について
連絡先
Assistant Manager, Compliance (1 year Contract)
RGFタレントソリューションズ株式会社
40000 〜 50000 HKD
