Job ref no.: CT3114630-01#9018

Senior Risk and Compliance Manager, Financial Institution

Midas Associates Limited

  • 5-day week

To assist the Division Head in risk management and compliance

To report any risk issues

To develop and establish procedures and control measures in respect of risk & compliance matters 

To monitor colleagues in the Division work 

To conduct transaction monitoring 

To prepare MIS reports 

To handle compliance enquiries from financial institution clients 

At least 5 years of risk & compliance experience in Banking / FI 

Good understanding of banking policies, procedures, practice, rules & regulations 

knowledge of financial institutions products such as credit, treasury, remittance, trade finance, etc. 

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More job information
Job ref no. CT3114630-01#9018
  • N/A
Job Function
  • Kwun Tong
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Non-management level
  • N/A