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