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Assistant General Manager, Aml / General Compliance

Hong Kong, Hong Kong, Hong Kong Island
Last update 2024-05-28
Expires 2024-06-28
ID #2136639515
600,000 HK$
Assistant General Manager, Aml / General Compliance
Hong Kong, Hong Kong, Hong Kong Island,
Modified April 30, 2024

Description

Responsibilities: To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues Toparticipate in the review of compliance control and compliance policies& procedures To providebanking compliance advisory services to business units and coordinate withvarious stakeholders on compliance issues Requirements: Degree or above in business administration / Finance/ Law or related studies Minimum of 10 years’ regulatory / compliance experience in banking & financeindustry Familiar with the bankingordinance and rules, codes and guidelines issues by HKMA. Proficient in bothspoken and written English and Chinese, knowledge of Putonghua will be anadvantage A good teamplayer with strong interpersonal skill Interested partiesplease forward your CV in Word Format with current and expected salaryto info@brshk.com.
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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Per annum
Occupation: Assistant general manager, aml / general compliance
Min. Salary: 400000

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