Manager, General Compliance 

Responsibilities:

• Coordinate with business units in the submission of surveys and enquires received from regulators
• Conduct compliance testing programs, self-assessments and compliance review on selected business areas
• Review operating procedures and provide compliance advice to business units
• Perform review on proper implementation of new regulatory requirements in operating procedures of business units
• Review and follow up non-compliance / significant incidents for regulatory reporting 

Requirements:

• University graduate in Business Administration, Accounting, Finance, Law or related discipline
• Minimum 5 years’ relevant working experience, plus background in compliance, audit, internal control and financial services
• Good knowledge of banking rules and regulations such as Banking Ordinance / Code of Banking Practice / Data Protection / Insurance / FATCA compliance
• Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
• Possess strong logical and analytical skills in problem solving
• Excellent interpersonal and communication skills
• Good command of both spoken and written English and Chinese

Manager, AML Compliance

Responsibilities:

• Formulate AML policies & procedures of the Bank Group, and make suggestions to strengthen the AML/CFT system of the Bank Group;
• Provide AML advice to business units and conduct AML compliance training; and
• Supervise the AML compliance officers in their AML works.

Requirements:

• University degree in any disciplines, preferably major in Laws or Accounting
• Minimum 5 years' relevant hands-on experience, with exposure to AML compliance
• Good knowledge in banking systems and major banking operations such as remittances and deposit services
• Ability to work independently and to make prompt decisions
• Self-motivated, independent with strong analytical and communication skills
• Professional presentation and report writing skills

***Candidate with lesser experience will be offered as Officer/Senior Officer/Assistant Manager***

Attractive remuneration package with excellent fringe benefit will be offered to the right candidate. Interested parties, please send your FULL RESUME (in MS WORD format) with availability, current and expected salary to info@godwinasia.com or you can contact us at (852) 3667 9197 / Fax (852) 3667 9002 for any enquiry.

For more information about our company, please visit our website at www.godwinasia.com. All information provided will be treated in strictest confidence and used solely for recruitment purpose.

Godwin Asia is a recruitment consultancy firm dedicated to offering a array of recruitment service of Executive Search, General Recruitment and Contract Professionals to fulfill client's staffing needs. We  are specialized in banking and finance sector and come across to a variety of sector within Greater China and Asia Regions.

For any enquiry about our recruitment services or job application please contact us by:

Interested parties, please send your FULL RESUME to our email address: i[email protected]    

Website: www.godwinasia.com

Tel:   (852) 3667 9197

Fax:  (852) 3667 9002