Regulatory Compliance Officer (HKMA exp, Commercial Bank)
Michael Page
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-10-19
- Career Level：Middle
- Location：Not Specified
- Yr(s) of Exp：3 years
- Qualification：Degree
- Salary：HK$35,000 - HK$45,000 /month
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Corporate Banking Others Professional Services Legal & Compliance
Job Description
Looking for Regulatory Compliance professionals with 4+ years of experience from banking industry/HKMA/Big 4 to join a major SEA commercial bank
Client Details
The client is a major commercial bank in Southeast Asia with 31 overseas branches
Description
- Execute the compliance monitoring program in ACCORDANCE with the Branch and Head Office policies
- Perform regulatory-related compliance gap analysis, checking and review
- Provide advisory and training to operation/business units relating to regulatory compliance issues
- Prepare internal/external reports to senior management, regulators, tax authority and Head Office
- Participate in ad-hoc tasks/projects as assigned
Profile
- Degree in Accounting, Law, Business or related discipline(s)
- Familiar with the HKMA regulatory requirements
- Minimum 4 years' experience in compliance
- Enhanced Competency Framework (ECF) on AML / CFT qualification is preferred
- Good communication skills, including spoken & written English and Chinese
Job Offer
- Good working culture
- Great work life balance
- Stable environment
- Dental and medical benefits
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Vania Lidvinaon +852 2848 4792.
Company Info
Our client is one of the largest banking and financial services organizations which provides personal, commercial, corporate, private banking services, treasury business and cross-border financial services, etc.
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