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Job description :
Job Description:
* Control, review and ensures that Bank’s activities, procedures and work processes adhere to the requirements of the legal and regulatory authorities.
* Enforce the General Compliance Manual of the Bank and provide assistance and training to the branch employees when necessary.
* Liaise with the business/ support units such as internal audit, corporate security, legal counsel on all compliance matters.
* Review the status of the Bank’s compliance programmes and recommends appropriate actions for improvement.
* Work with business and support units to ensure internal control are in compliance with the relevant laws, regulatory and statutory requirements on Anti-Money Laundering/ Know-Your-Customer.
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Qualifications :
Experience and Skill Require:
* Law or Accountancy degree with minimum of 10 years relevant working experience in audit and/or compliance in the financial services industry.
* Experience in banking practices and regulations, operational procedures.
* Well-versed with HKMA & SFC rules and regulations, AML and KYC compliance.
* High proficient in both written and spoken English.
* Excellent leadership, interpersonal & communication skill.
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