Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies and procedures Perform ad-hoc assignments when necessary Job requirements: Degree holder in Law, Business Administration, Accounting or related disciplines Over 6 years of compliance experience in Trustee/ financial institutions/ asset management areas Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds AML, CTF, FATCA and CRS experience will be an advantage Proficient in both spoken and written English and Chinese Candidates with more experience will be considered as Senior Manager, Compliance. Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB. All data collected will be used for recruitment purpose only & will be used strictly confidential. Only shortlisted candidates will be notified.
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