Job ref no.: A-50831

Compliance Manager/ Officer

AMAC Human Resources Consultants

Compliance Manager/ Officer
  • Bachelor Degree in Banking, Finance or Law (higher degree preferable)
  • Minimum 1 year' experience in compliance or risk management in the banking sector
  • Familiar with Banking Ordinance, KYC and AML, HKMA SPMs
  • Proficiency in English
  • Familiar with MS office applications
Job Duties:
  • On-going regulatory and compliance advisory and consultancy services on applicable legislations/regulations/statutory codes and guidelines and guidance notes published by the regulatory authorities which are related to or will affect the Company's business operation and practices as an Authorized Institution ('AI') - a Deposit-taking Company ("DTC") - with the HongKong Monetary Authority ("HKMA")
  • Advise management and relevant business units on compliance-related issues
  • Develop, update and review compliance policies and guidelines
  • Handle compliance issues related to regulated activities
  • Conduct AML and KYC checking
  • Liaise with business, operations and auditors on compliance issues
  • Communication with HKMA and also proper management on handling HKMA's requirements
  • Doing other tasks as assigned by the Board of Management
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More job information
Job ref no. A-50831 (CT3116513-01#1470)
  • N/A
Job Function
Employment Term
  • Full-time
  • 1 year - 6 years
Career Level
  • Middle management level
  • Degree