Job ref no.: CT3118690-01#7700

Compliance Officer

Chang Hwa Commercial Bank, Ltd.

Benefits
  • 5-day week
  • 13-month pay
  • Discretionary bonus
  • Medical plan
  • Paid overtime

Responsibilities:

  • Assist in updating AML related policies and procedures in accordance with regulatory requirements
  • Support on sanction screening and transaction monitoring systems
  • Work closely with frontline and other department staff to perform the pre-transaction and post-transaction monitoring
  • Provide daily compliance support to Compliance Manager
  • Assist in designing and implementing relevant compliance monitoring and reviews to ensure compliance with the applicable regulatory requirements
  • Assist in communicating with HKMA and coordinating licensing applications for senior management
  • Perform ad hoc tasks as assigned from time to time

Requirements:

  • Degree holder in Accounting, Business Administration, Risk Management, Law or related disciplines
  • 1-2 years of Compliance, AML/CFT or relevant experience gained from financial institution, Fresh graduate will also be considered
  • Knowledge of AML/Counter Terrorist Financing controls, procedures and regulatory requirements. AAMLP or equivalent qualification is preferred
  • Good command of spoken and written English and Chinese including fluency in Putonghua
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Strong communication, analytical and problem-solving skills
  • Flexible to work independently or in a team

Interested parties please click Apply Now to apply job

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More job information
Job ref no. CT3118690-01#7700
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 1 year - 2 years
Career Level
  • Non-management level
Education
  • Degree