Our client, an international bank is looking for a high calibre candidate to fill up the position :

Job Responsibilities :

• Update compliance manuals and policies to compile with HK regulations and company rules
• Assist in compliance related matters during on-site examinations by regulators and internal auditors
• Work closely with compliance team and provide support services on compliance requirements
• Assist the compliance head in prepreing regular compliance reports and active participation in compliance internal meetings
• Coordeinate the data request from HKMA on sanctions related enquiry with the respective business lines and supporting functions
• Assist the AML team and support the daily alert tracking and MIS for client filtering alerts
• CPT/CPD Maintenance

Job Requirements :

• University graduate in Law or related disciplines
• Minimum 4 years relevant experience in Banking or Financial Institutions
• Proficiency in both written and spoken English
• Good inter-personal skills and team player
• Able to work under pressure

Interested parties, please click "APPLY NOW" to submit your full resume for application purpose