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Compliance Officer, MLRO

Job description

Our client, a regional corporate bank, is looking for a high calibre Compliance Officer/ MLRO to lead a small team of 4.

Responsibilities:

Provide compliance advisory to business units and solutions to clients

Deliver compliance training and keep business units abreast new regulatory changes

Review transaction monitoring cases and manage FCC related investigations

Liaise with HKMA, SFC and other internal audit members

Requirements:

At least 10 years of compliance experience within banks

Good understanding of regulations and excellent communication skills

Sound knowledge of AML/Compliance and knowledge of corporate banking products

English and Chinese skills are required

Interested parties, please click "Apply Now" or send your application directly to elaine.chu@ambition.com.hk