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Business Compliance and Control ManagerRandstad Hong Kong Limited
  • Others
  • HK$35,000 - 55,000 /month (negotiable)
  • Posted on 05 Mar 2019
Business Compliance and Control ManagerRandstad Hong Kong Limited
Job Highlights
  • Attractive Bonus
  • Good Benefit
  • Promising Career Path
Job Description

Business Compliance and Control Manager

about the company.

Our client is a retail/corporate banking with strong presence in the region.
about the job.
  • Monitor operational compliance by reviewing regulations, internal policy and procedures pertinent to the department's activities and operations and formulating mechanisms and procedures to monitor its compliance
  • Follow up implementation of recommendations of audit / compliance / regulators
  • Assist Compliance Officer in coordinating and implementing compliance requirements
  • Report all incidents of regulatory / compliance breaches or audit findings
  • Coordinate and monitor implementation of AML/CFT policy, controls and procedures
  • Track and report issues relating to AML/CFT development
  • Formulate and review checklists, logs or reports that capture daily non-compliant activities / transactions relating to regulations, internal policy and procedures and report to Department Head
skills & experiences required.
  • 5 years' relevant experience in compliance, internal audit or internal control in banking services or finance industry
  • Familiar with banking regulations, processes and rocedure monitoring/controls
  • Good interpersonal, analytical and presentation skills
  • Good team player with proficiency in both written and spoken English, Chinese
  • Ability to analyse and consolidate different ideas and opinions

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email protected]

Additional Information
Years of Experience
Employment Type
Full Time, Permanent
Company details
Randstad is a global leader in the HR services industry, with Asia-Pacific operations in Singapore, Malaysia, Hong Kong, China, Australia and New Zealand. Our Hong Kong operations has been supporting people and organisations in realising their true potential, helping find the best permanent and contracting talent in accounting & finance, banking & financial services, business support, construction & property, engineering, human resources, technologies, sales, marketing & communications and supply chain & procurement.

Human connection is at the heart of our business. Our personal approach, supported by state-of-the-art technology, is what sets us apart in the world of work. We express this with a new brand promise: Human Forward.