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- Posted 13 November 2020
- SalaryUp to HK$1000000.00 per annum
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH245279_1605253562
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