Job summary
| Job category | Administrative (Human Resources / Finance / Legal / Public Relations)／Legal Affairs / Intellectual Property / Credit Management / Compliance |
|---|---|
| Industry | Finance／ Leasing / Consumer Credit |
| Employment type | Uncategorized |
| Position level | Other |
| Number of openings | 1 |
| Desired entry time | - |
| Required language skill |
Cantonese （Native） English （Business） |
| Foreign language competence | - |
| Working hours | Others |
| Welfares / Leave systems |
Work details
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
About interview
Liaison
Assistant Manager, Compliance (1 year Contract)
RGF HR Agent
40000 〜 50000 HKD
