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Job ref no.: CT3115413-01#5856

Senior Associate – general Compliance Review (HKMA ) -many posts

Asia Progress Executive Limited

Our client is Corporate Bank To cope with the rapid business expansion they are now inviting high caliber candidates to join the team

 

Senior Associate – general Compliance Review (HKMA ) - many posts 

 

Responsibilities:

  • Assist in conducting compliance review in order to identify the compliance issues and areas for improvement;
  • Design the compliance review programs and checklists;
  • Present and explain the compliance review findings to the Business Units and Branch Management;
  • Support in related compliance monitoring activities;
  • Handle ad hoc projects assigned by the management.

Requirements:

  • Degree holder with 2 to 3 years of solid compliance experience in banking industry;
  • Familiar with Banking Ordinance, Securities and Futures Ordinance and related regulatory requirements is a must;
  • A good team player, attend to details and able to work under pressure;
  • Strong language skills in English and Chinese (including Mandarin); and
  • Immediate availability is preferred.

 

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More job information
Job ref no. CT3115413-01#5856
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 2 years - 3 years
Career Level
  • Middle management level
Education
  • Degree