Job ref no.: Ref.A-50831

Compliance Manager/ Officer

AMAC Human Resources Consultants

  • 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
Interested parties please apply by clicking Apply Now.
 

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More job information
Job ref no. Ref.A-50831 (CT3116513-01#8854)
Salary
  • N/A
Job Function
Industry
Experience
  • 1 year - 6 years
Career Level
  • Middle management level
Education
  • Degree