Responsibilities:

• Responsible for general compliance procedure and ensure bank adherence of the statutory requirements
• Ensuring the Bank operations complied to the legal and regulatory requirements such as AML and Counter-Terrorist Financing (Financial Institutions) Ordinance, PDPO, FATCA and CRS
• You will plan and execute compliance-related programs to make sure the bank adheres to regulatory requirements and all front line staffs receive updated training also adopt group standard
• You will provide advice for the development of procedures and review current compliance regimes to ensure compliance with regulatory requirements.
• Communicate with regulator such as auditors and legal counsel and lead ad hoc Compliance projects

Requirement:

• Bachelor's degree, preferably majoring in law.
• Minimum 4 years’ relevant experience with background in audit and/or compliance within financial institutions preferably banks and/or insurance industry;
• Sound knowledge of the Companies Ordinance, Guidance Notes & Code of Practice issued, Personal Data (Privacy) Ordinance, Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and other relevant regulatory requirements.
• Independent, self-initiated, well organized and attention to details

Interested applicant please send me your resume to marcochong@recruitfirst com hk OR Contact Marco Chong (Banking Recuitment Specialist) @ 52909990