Compliance Manager (Private Bank and Trust)

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

Monitor trust business and ensure operations in compliance with SFC requirements

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 KYC, AML and 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