Assistant Compliance Manager

Performing Compliance role in promising financial institution
Assistant Compliance Manager – Hong Kong Branch of a Leading Bank

Your new company

Market leader in the banking and financial industry, well known for its strategies in penetrating the global financial market with solid business foundation. With the strong aspiration and determination to strengthen competitiveness in the Asian market, the fast-growing firm is currently in search of insightful and competent individuals to join their Compliance team to expand the Compliance department.

Your new role
As an Assistant Compliance Manager, you will be working closely with the updates on regulations issued by HKMA, SFC and related policymakers. Utilising your experience and expertise in Compliance, you will navigate AML, KYC and CDD issues regularly. The handling of sanction screening and transaction monitoring is also expected. You will report to Compliance Manager and be responsible for modifying internal Compliance and control policies.

What you'll need to succeed
- Experience with Compliance, AML and Accounting is highly preferred
- Willingness to learn and try new things
- Strong communication and interpersonal skill
- High level of self-disciplined and self-motivation
- Attention to details and strong organization skill
- Law and Accounting background are preferred

What you'll get in return
- Opportunity to join and establish the growing branch
- Company committed in continuous development
- Offering significant growth in career prospect
- Supporting working environment
- Training and development opportunities

What you need to do now
If you fulfil all the qualifications mentioned above and have the drive to succeed or are interested in similar roles within Risk and Compliance, please contact me with an attached CV at Nicola.yeung@hays.com.hk or please call +852-2230-7491. #1224997

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1224997

Talk to a consultant

Talk to Nicola Yeung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307491

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