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- Posted 22 September 2020
- SalaryHK$600000.00 - HK$8000000 per annum
- LocationHong Kong S.A.R
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH239536_1600765850
Compliance Manager (Private Bank)
Job description
Our client, a leading private bank, is looking for a high caliber Manager/ Senior Manager to join their expanding team.
Responsibilities:
Assist the Head of Compliance in overseeing the compliance functions of the bank
Perform regulatory compliance and product due diligence on wealth management products
Develop, maintain, and review the compliance and AML related policies
Undertake quality ongoing periodic KYC reviews and liaise with frontline/middle office for client review
Participate in ad hoc projects as required by the head
Perform PEP assessments and vet negative news
Requirements:
University graduate from a related discipline
Professional qualifications such as HKICPA, ACCA, etc will be preferred
At least 5 years related experience in regulatory compliance
Experience within a private banking group is preferred
Strong solid command of English and Chinese
Interested parties, please click "Apply Now" or send your application directly to elaine.chu@ambition.com.hk