comScoreTag
Job ref no.: CT3114630-01#6153

Compliance Manager, Compliance Department

ORIX Asia Limited

Job

  • 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
  • Ensure necessary documentation and internal operations are properly in place and adhere to relevant ordinances, regulations, guidelines and codes of banking practices
  • Prepare and deliver compliance trainings to staff

Requirements

  • University graduate in Business Administration, Accounting, Finance, Law or related disciplines
  • 5-8 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

We offer attractive remuneration and benefits, comprehensive career development opportunities and 5-day week to the qualified candidate.

 

Interested parties please send detailed resume including current salary and expected salary to:

HR Dept, 25/F, Two Exchange Square, 8 Connaught Place, Central, Hong Kong.

or by clicking Apply Now

 

All personal information provided by applicants will be treated in strict confidence and used solely for recruitment purpose. All information of unsuccessful candidates will be destroyed within 12 months from the date of this advertisement.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3114630-01#6153
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Full-time
Experience
  • 5 years - 8 years
Career Level
  • Middle management level
Education
  • Degree