Our client is a renowned international bank with strong presence in Hong Kong. It is now inviting high caliber professionals to join their Compliance Department.

Responsibilities:

• Provide advice and oversight business units on KYC, AML, FATCA, CRS and others general compliance matters Familiar with local regulations include HKMA and SFC
• Conduct compliance program Risk Assessment, follow up regulators, auditors, compliance review and assessment recommendations.
• Assist in reviewing bank documentation, policies, guidelines, procedures and general compliance matters in line with regulatory and internal requirement
• Examine and review viability of financial products from compliance perspective

Requirements:

• Degree holder preferably in Law, Accounts or Finance 
• With 3 years in KYC and AML related experience from Banking sector.
• Familiar with HKMA and SFC regulations, well versed in AML guidelines, FATCA and CRS rules.
• Responsible, proactive with attention to details and be able to work independently. 
• Good command of written and spoken English and Chinese

Competitive package will be offered to the right candidates. If you are interested, please send your full resume with current and expected salary in Word format to us For information on our services and other career opportunities, please visit our web site at www.megajobshr.com All applications will be treated in strict confidence and all personal data collected will be used for recruitment purpose only.