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Compliance Manager - Private BankingRandstad Hong Kong Limited
  • Others
  • HK$45,000 - 70,000 /month (negotiable)
  • Posted on 02 Mar 2019
Compliance Manager - Private BankingRandstad Hong Kong Limited
Job Highlights
  • Foreign Private Bank
  • Good Bonus
  • Good Work Life Balance
Job Description

Compliance Manager - Private Banking

about the company.

Our client is a international private bank with strong presence in the region.
about the job.
  • Provide advices to the business and senior management for regulatory matters.
  • Perform KYC and due diligence searches and account opening documentation checks pursuant to relevant regulatory requirements.
  • Perform regular surveillance tests over various regulated activities
  • Identify risk issues and propose recommendations/ rectifications to senior management for resolution.
  • Maintain key internal relationships to foster a positive compliance culture through communications, trainings and to provide employees with timely and pragmatic advice on day-to-day issues.
  • Conduct training to enhance staff's risk awareness on internal controls and regulatory changes.
skills & experiences required.
  • 5 years' experience in the legal or compliance function in banking or financial institution
  • Have a good knowledge of HKMA/SFC rules and regulations with prior working experiences in AML, client on-boarding
  • Proficiency in English, Cantonese and Mandarin
  • Organized and attentive to details
  • Good team player with good communication skills
  • Self-motivated and able to work independently
  • Able to handle multi-tasks and work to deadlines under pressure
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
N/A
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.