Assistant Manager - Compliance

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

香港特别行政区香港岛 地图

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