Our client, a well-established bank, is now seeking an experienced candidate to join their team.

Responsibilities:

• Communicate closely with Business Units and Functions to ensure compliance with Financial Crime Compliance related requirements
• Support control monitoring progammes e.g. remediation exercises, Customer Due Diligence (CDD) profile reviews
• Support and ad hoc projects for RBWM on compliance and control related projects via collaboration with relevant parties including RBWM Business Units, cross LoB and Functions (e.g. Legal, Regulatory Compliance, FCC, Transformation, HOST, etc.) of Bank to ensure all the deliverables are achieved smoothly within scheduled timelines and provide quality assurance upon implementation
• Assist to establish and maintain effective Financial Crime Risk and Anti-Money Laundering management and controls in RBWM business
• Maintain the Group's/Bank's internal control standards and awareness of operational risk and prevent recurrence

Requirements:

• University Graduate in Banking and Finance or related discipline
• At least 3 years' experience in regulatory, compliance and operational risk related fields with financial services industry
• Project management skill with experience in handling internal stakeholders
• Good communication and analytical skills
• Proficiency in English, Chinese and Putonghua
• Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.