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FCC Manager/ Assistant Manager, Quality Assurance

PeopleSearch Ltd

  • Company Industries:Human Resources Management/Consultancy

Job Information

  • Post Date:2017-01-18
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Treasury  Equities / Capital Markets  Others  

Job Description

Our client is one of the well-established banks in Hong Kong covering a wide scope of businesses and they are now searching for experienced candidates to join the following position.

 

This is an excellent opportunity for candidates who are looking for a platform that will give them plenty of opportunities to develop.

  • Attractive package and benefits to qualified candidates
  • Excellent employee development and career growth
  • Harmonic work environment

 

RESPONSIBILITIES

  • Perform quality assurance reviews comply with Anti-Money Laundering policies and bank procedures
  • Produce reports and statistics of quality assurance results
  • Maintain updated knowledge of regulations applicable to any internal policy and procedural changes
  • Ensure quality gaps of the quality assurance process are discovered and communicated to management and business owners
  • Analyze information gathered of recommendations and solutions development to management for improvement on operational effectiveness, quality and timeliness

 

REQUIREMENTS

  • University degree in business, finance, accounting or related discipline, with certificate in a professional association such as ACAMS would be a distinct advantage
  • Minimum 3 years proven and progressive audit, compliance, financial services operations experience with prior anti-money laundering investigations experience preferred
  • Good knowledge of banking products, services, operations, systems and working knowledge of laws, regulations and regulatory agencies related to assigned areas
  • General understanding of Financial Products and Markets, and AML Compliance awareness relating to Money Laundering, Crime and Terrorism
  • Good command of PC skills and pertinent mainframe systems and software packages
  • Proficiency in both English and Chinese for business communication

 

Interested Applicants please send your full resume (in Word format) together with present and expected salary to Eunice Wong:

 

Tel: (852) 2521-5118 ext.822 or 6333-1013

 

**Only shortlisted candidates will be contacted for a more detailed discussion**

 

Company Info

HRnetGroup is the biggest provider of human resource solutions in Asia Pacific ex Japan. Listed on the mainboard of the Singapore Stock Exchange (SGX:CHZ), the group comprises 11 brands across 12 cities in Asia. 

PeopleSearch was launched in 2000 as part of HRnetGroup and we are currently one of the fastest growing success executive search firm in Asia Pacific ex Japan with over 200 professional consultants across 6 cities (Hong Kong, Shanghai, Singapore, Taipei, Kuala Lumpur and Tokyo).

We specialize in placing mid to senior level executives across various industries and functions. Our consultants are practice leaders with deep understanding of the practical/functional requirements of each mandate which helps transform into effective scouting and assessment of high-performance talents for our clients. 

Our Identity: Persistence | Spirit of winning | Growth | Daring | Nimble | Accountable

More jobs listing at https://www.peoplesearch.jobs/search and register your profile with us.
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