Job ref no.: CT3116513-01#1296

Senior Compliance Officer

AMAC Human Resources Consultants

Negotiable Per Month

Senior Compliance Officer

  • University degree in Accounting, Law, Business or related discipline(s)
  • Minimum 5 years solid Compliance or Audit experience, preferably gained from the banking industry
  • Independent, proactive and with strong sense of responsibility
  • Strong analytical skill, attentive to details and able to work under pressure and meet deadline
  • Good presentation and communication skills including spoken & written English and Chinese
  • Good computer literate in Microsoft Word, Excel and PowerPoint
  • Candidates with more experience will be considered as Assistant Manager

Job Duties:
  • Review the operation policies and guidelines to identify any violation of the rules and regulations
  • Review and distribute the internal management report related to compliance issues
  • Assist in consultation raised by operation team and Head Office Compliance relating to compliance issues, including due diligence and AML / CTF / KYC risk management
  • Actively involve in AML & regulatory related compliance review and research
  • Participate ad-hoc task as assigned
Interested parties please click Apply Now to apply the job.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3116513-01#1296
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Non-management level
  • Degree