Compliance Project Manager, Contract

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$60000.00 per month
REF: BBBH225326_1536315944

Our client is an International Bank with an established presence in Asia. As part of continued growth, an excellent opportunity has arisen for a season project / compliance candidate to join the team.

Reporting to the Head of the team, you will be working on AML/CDD/ Financial Crime related projects within the institutional banking/ securities business.

To qualify, individuals must possess:

  • A university degree with minimum 6 years relevant experience in project management / compliance
  • Knowledge in AML / CDD/ SANCTIONS and guidelines
  • Understanding in investment / banking products
  • Strong project management skills
  • Open to operational experience with project experience and compliance exposure


Responsibilities:

  • Coordination of Compliance related projects with relevant topics related to AML/ CDD/ SANTIONS/ ABC
  • Conduct gap analysis among the policies and procedure with the requirements
  • Implement the operation procedures according to the regulatory requirements

Contact Janae Chan (852) 3103 4366 or janae.chan@ambition.com.hk


Data provided is for recruitment purposes only.