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Compliance Manager / Compliance Officer - Banking / Financial Industry - 5 daysRecruitPRO Consultancy Hong Kong Limited
  • Not Specified
  • HK$35,000 - 70,000 /month
  • Posted on 11 Apr 2019
Compliance Manager / Compliance Officer - Banking / Financial Industry - 5 daysRecruitPRO Consultancy Hong Kong Limited
Job Highlights
  • Compliance Manager
  • Compliance Officer
  • Banking / Financial Industry
Job Description

Compliance Manager / Compliance Officer - Banking / Financial Industry - 5 days

 

A) Compliance Manager / Department Head

B) Less experience , we have another position of Senior / Compliance officer

 

 

 

Responsibilities

  • Conduct internal control and AML compliance monitoring programs, identify gaps and propose remediation solutions
  • Prepare reports and escalate monitoring findings to relevant stakeholders
  • Monitor progress of remediation actions
  • Monitor and update compliance policies and procedures in line with applicable regulatory requirements
  • Assist in handling regulators enquires
  • Assist in advising businesses and stakeholders on the implementation of adequate procedures and controls.
  • Assist ad hoc compliance related project


Requirements

  • University degree in a related discipline
  • 4-8 years’ banking experience, preferably with exposure to operational risk management / Banking product such as credit card / internal control / internal audit
  • With knowledge of related regulatory requirements and guidelines
  • Attentiveness to detail, compliance and control orientation
  • Good communication and interpersonal skills, with sound knowledge of application software such as MS Word and MS Excel is an advantage
  • Knowledge in data-base management and SQL is an advantage
  • Proficiency in both English and Chinese

 

For Job Seekers directly apply use only: applyexe @ recruitpro662.com

 

 

 

 

For Job Seekers, who prefer to directly sent your CV to us, our job seekers directly apply email address is posted in our company profile above.

 

 

 

Please kindly send your CV in WORD format ONLY with:

 

 

 

  1. CURRENT and EXPECTED SALARY
  2. AVAILABILITY
  3. JOB TITLE in your EMAIL SUBJECT

 

Additional Information
Career Level
Senior
Qualification
Degree
Industry
Years of Experience
8 years
Employment Type
Full Time, Permanent
Benefits
Double pay, Five-day work week, Performance bonus
Company details

 

Starting from 2009, RecruitPRO Consultancy Hong Kong Limited is a Hong Kong based recruitment consultancy and executive search firm serving clients range from Fortune 500 companies, multinational corporations and listed companies in Hong Kong and mainland China.

 

The key to the success of any business is people. At RecruitPRO, our goal is to provide the right talents to meet for your business growth. Whether you are a candidate looking for a career opportunity or an employer looking to staff an important position, RecruitPRO is the solution for you.

 

website: www.recruitpro662.com

Employer enquiry hotline: 852 2388 7911 

For Employer enquiry use only: [email protected]

For Job Seekers directly apply use only: [email protected]

 

*All personal data collected will be kept confidential and be used for recruitment related purpose only.*