Conners Consulting Limited

Compliance Manager(AML Advisory/Regulatory/Insurance/Investment) Multi- Opening

Conners Consulting Limited
HK$30,000 - 70,000 /month (negotiable)
Posted on 05 Jun 2020

Compliance Manager(AML Advisory/Regulatory/Insurance/Investment) Multi- Opening

Conners Consulting Limited

Job Highlights

  • AML/Insurance/Investment Compliance Manager
  • Assistant Compliance Manager-Regulatory Compliance
  • Multi- Opening & Attractive Annual Package

Job Description

Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group.

Responsibilities

  • To oversee the section in performing Anti-Money Laundering (“AML”) functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To perform compliance review / self-assessment on selected operations
  • To provide AML/sanction advisory support
  • Set up work plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory requirements
  • To support AML projects and initiatives from time to time

Requirements

  • University graduates
  • Minimum 2 years' working experience in Compliance in the banking industry
  • Excellent command in both written and spoken English and Chinese
  • Proficiency in Microsoft Office

To apply, please send your detailed resume or contact at Carmen 3955 1358 for a confidential discussion.

Only shortlisted candidates will be notified. 

Applicants who are not contacted within two weeks may consider their applications unsuccessful.

All data collected will be used for recruitment purpose only & will be used strictly confidential.

Conners Consulting Limited 2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

Tel: (852) 3996 8090       Website: www.connersconsulting.com

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
5 years
Job Type
Full Time, Permanent

Company Overview

About Conners

Found in 2011 by a group of professionals with wide range of networks and extensive experience in the field. We are focus on searching talent for Banking, Finance & Insurance clients in the region. We are operating by a team of sector experts to providing clients with high quality professional recruitment services. We source and select the best talent for our clients, build up trust and match most suitable job for candidates, create long term relationship with both of our clients and candidates.

Website: http://www.connersconsulting.com/

Additional Company Information

Industry
Benefits & Others
Five-day work week, Life insurance, Medical insurance, Performance bonus