Our client, a listed Bank group is currently seeking for a high calibre to join the team.

Responsibilities

• To assist in handling compliance issues for the Bank
• To perform generial compliance functions on an on-going basis
• To conduct reviews for the enhancement of the compliance functions of the Bank, and perform risk assessment as and when required
• To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
• To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
• To communicate and coordinate with relevant departments on anti-money laundering related  

Requirements

• University graduates
• 5 - 8 years working experience in audit / compliance / risk or internal control
• Good experience in bank compliance and MA requirements
• Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
• Mature and detail minded
• Excellent command in both written and spoken English and Chinese

*** Candidate with less experience may consider apply for assistant compliance manager***

To apply, please send a detailed resume to jc@connersconsulting.com  

Only shortlisted candidates will be notified. 

All data collected will be used for recruitment purposes only & will be used strictly confidential.

About Conners

Found in 2010 by a group of professionals with wide range of networks and extensive experience in the field. We are focus on searching talent for Banking, Finance & Insurance clients in the region. We are operating by a team of sector experts to providing clients with high quality professional recruitment services. We source and select the best talent for our clients, build up trust and match most suitable job for candidates, create long term relationship with both of our clients and candidates.

Website: http://www.connersconsulting.com

Employment Agency Licence No.: 63811