SEEK Asia Style Guide

Compliance Manager, Private BankingPing An Bank Company Ltd.
Compliance Manager, Private BankingPing An Bank Company Ltd.
Job Highlights
  • compliance-related issues for the Private Banking
  • review & monitor transaction activities
  • compliance related duties and handle enquiries
Job Description

Responsibilities​ :

  • Provide regulatory, compliance-related issues for the Private Banking department;
  • Conduct profile review for customers; review & monitor transaction activities of high risk customers;
  • Implement risk & compliance related initiatives to comply with the regulatory bodies requirement;
  • Perform compliance related duties and handle enquiries from business units/departments concerned to ensure quality and efficient services are provided;
  • Handle & manage ad hoc projects;
  • Assist in oversight of private banking and regulatory compliance matters.

 Qualifications / Requirements​ :

  • Degree in Account, Finance, Business, or Law or a related field;
  • Minimum least 6 - 8 years of compliance experience within the private banking business;
  • Compliance experience in Private Banking operation is an advantage;
  • Sound knowledge of banking laws and regulations as well as HKMA/SFC regulations is required;
  • Excellent communication and interpersonal skills;
  • Cheerful, self-initiative, stable and able to work under pressure;
  • Result-oriented, enthusiastic, systematic with good communication skills;
  • Proficient in both spoken and written English and Chinese (including Putonghua).

 We offer competitive package to the right candidates. Interested parties please send your resume with current & expected salary by clicking “Apply Now” button.  

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purpose only. Applicants who are not contacted within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months.

 *We do not accept solicitations from recruitment agencies*

Additional Information
Career Level
Middle
Qualification
Degree
Industry
Years of Experience
8 years
Employment Type
Full Time
Benefits
Dental insurance, Five-day work week, Medical insurance
Company details

Ping An Bank Co., Ltd. (SZSE stock abbreviation: PAB; stock code: 000001) is a nationwide joint-stock commercial bank headquartered in Shenzhen. Ping An Insurance (Group) Company of China, Ltd. is the controlling shareholder of Ping An Bank. As of Sept 2017 Ping An Bank provided diversified financial services to clients through 68 branches and 1,080 outlets across China.

We are setting up a new branch in Hong Kong and sincerely inviting high calibre professionals to join us for the following position.