职务概要
| 职位种类 | 管理行政类（人事/财务/法务/广宣）／法务/知识产权/信用管理/核规 |
|---|---|
| 行业类别 | 金融／ 租赁/信用销售 |
| 职位类型 | 未分类 |
| 岗位级别 | 其他 |
| 招聘人数 | 1 |
| 希望入职时间 | - |
| 必须语言能力 |
粤语 （母语水平） 英语 （熟练-较少商务交流经验） |
| 希望具备的语言能力 | - |
| 工作时间 | 其他 |
| 福利待遇和带薪休假 |
详细工作内容
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
关于面试
联络人
Assistant Manager, Compliance (1 year Contract)
上海艾杰飞人才管理咨询有限公司（RGF）
40000 〜 50000 HKD
