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European Private Bank - General Compliance Officer 6 mth 30-40kPage Personnel
  • Others
  • HK$25,000 - 55,000 /month
  • Posted on 22 Mar 2019
European Private Bank - General Compliance Officer 6 mth 30-40kPage Personnel
Job Highlights
  • Risk / compliance analyst
  • European Corporate Bank
  • 6 mth renewable contract, 30k flexible
Job Description

Uses financial analysis techniques in the reporting and projection of risk weighted assets and evaluation of risk weighted asset projections in scenario-based stress testing results.

Client Details

Top-tier european corporate bank

Description

  • Assist in compliance related matters during on-site examinations by regulators and internal auditors
  • Update compliance manuals and policies where appropriate
  • Work closely with compliance team and provide support services to the Branch on compliance requirements
  • Coordinate the implementation of regulatory requirements in Hong Kong Branch
  • Assist the Compliance Head in preparing regular compliance reports and active participation in Change Risk Assessment meetings.
  • Providing input for Change Risk Assessments
  • Co-ordinance the training programs and maintenance of training Records
  • Coordinate the data request from the HKMA on sanctions related enquiry with the respective business lines and supporting functions
  • PAD monitoring - This includes collection of monthly statements and updating the database manually
  • New Joiner - Sending policies, procedures and training materials to new joiners, notifying them their PAD status and following up on completion status of training
  • Assist the AML team and support the daily alert tracking and MIS for client filtering alerts
  • CPT / CPD Maintenance
  • Departmental administrative works such as Crown Storage and Destruction, mail/filing, keep track of annual certification, update sharepoint
  • Update RSM Tool

Profile

Work Experience:

  • Minimum 2 years working experience, preferable in the area of Compliance

Other skills

  • Team player with positive working attitude
  • Good inter-personal skills
  • Able to work under pressure

Job Offer

Attractive Salary Package will be provided

To apply online please click the Apply button below. For a confidential discussion about this role please contact Natalie Lau on +852 3602 2465

Additional Information
Career Level
Entry Level
Qualification
Degree
Industry
Years of Experience
N/A
Employment Type
Full Time, Temporary
Company details
In 2010, Page Personnel was launched in Hong Kong, complementing the Michael Page offering. Recruiting across the full range of junior roles, we join an international network of Page Personnel offices. As part of the Page Group, we are able to leverage on over 30 years of international recruitment experience and expertise. This has enabled us to deliver the results that you want - the best employees available quickly and with minimum fuss.

So if you're looking to take your career to the next level, visit www.pagepersonnel.com.hk
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