We are inviting Compliance Professionals to join a fast growing bank in HK.

1)  Deputy Head of Compliance, Bank position

     (HK$90,000 - HK$150,000 per month + year end bonus)

• Assist Head of Compliance in supervising 4 Teams in performing Risk & Compliance duties
• Strong leadership with 8 years of relevant experience
• Bank experience is definitely an advantage

2)   Senior Manager/ Manager - General Compliance, Bank position

      (HK$45,000 - HK$58,000 + year end bonus)

• Under Risk & Compliance Department, performing compliance function including implementation & review of compliance policy/ procedures, liaison with Business Units and Regulators providing compliance training & support to Bank staffs etc.
• 4 years of relevant experience
• Bank experience is definitely an advantage

3)   Manager, Anti Money Laundering

     (HK$40,000 - HK$48,000 + year end bonus)

• Under Risk & Compliance Department, Developing and monitoring AML programs, handling AML related projects, performing transaction surveillance & reporting of STRs etc.
• 3 years of relevant experience
• Bank experience is definitely an advantage

For interested parties, please send your CV to Vivian, or direct contact Vivian @ 3578-6142/ 9359-0770 for further information.