Job ref no.: CT3119362-01#3562

Compliance Officer

TAIWAN SHIN KONG COMMERCIAL BANK CO., LTD.

RequirementG

University graduate with major in Law or related disciplines.

Minimum 3 years compliance/AML experience within a financial institution.

Knowledge in AML and compliance is a must

Proficient in spoken and written English and Chinese.

Main ResponsibilityG

To plan and perform compliance checking and review in order to ensure the requirements of internal audit regulations are well complied.

To provide compliance/AML related training for the internal staff.

To formulate and maintain compliance policies and procedures based on HK compliance requirements and bank’s policy.

To provide compliance advice and solution.

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More job information
Job ref no. CT3119362-01#3562
Salary
  • N/A
Job Function
Industry
Location
  • Tsimshatsui
Employment Term
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree