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1 to 3 years


Bachelor

$25K-35K/Mth

Exposure in Commercial / Corporate Banking is a MUST

Degree holder with 1-2 years of compliance experience

Sounds knowledge of relevant compliance rules, including HKMA requirements

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Higher Diploma or Associate Degree

$25K-30K/Mth

Total $22-28K salary

AML/CFT systems experience required

AAMLP/CAMS/ECF holder is a plus

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1 to 3 years


Bachelor

$35K-45K/Mth

Manager / Assistant Manager 35-45K

Officer / Senior Officer 20-28K

AAMLP / CAMS / ECF holder is a plus

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Bachelor

$30K-45K/Mth

管理2470亿美元资产

年薪约40-42k x 12

2-5年合规、法律工作经验

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$20K-35K/Mth

Salary: HK$22,000 – 28,000 per month

AAMLP, CAMS or ECF certification is a strong advantage

Relevant AML/Compliance experience required

1 to 3 years


Bachelor

$22K-30K/Mth

Prepare, review, and maintain credit documentation

Support MIS reports on credit portfolios

Bachelor's degree in Finance, Business, or related field

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10+ years of relevant experience

implementing AI/automation in operational workflows

commercial credit and loan products knowledge

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Salary negotiable

Experience in banking or financial institutions

Certified Anti-Money Laundering Specialist (CAMS) preferred

Strong analytical and problem-solving skills

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Competitive salary package with attractive title

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Senior Compliance Officer / Asst. Manager – Corporate Banking (HK$25K - $35K)

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Global Executive
Human Resources Management / Consultancy
Updated 3 months ago
HK $25K-35K/Month
Bachelor
1 to 3 years
Full Time
9.0 hrs/day, 5 days/wk

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Job Description

Our client, a Chinese Bank is urgently looking for high-caliber person to fill the position.

Responsibilities:-

- Act as 1-1.5 line of defense to advise business on compliance and control matters

- Conduct AML compliance, transaction monitoring and business review to ensure compliant internal / external standard and requirements

- Review the gap analysis of new / change of regulations

- Identify possible compliance / operational risks, provide recommendations to mitigate relevant risks and coordinate business contingency plan

- Prepare management reports

- Coordinate onsite / offsite examinations

- Review operational risk incidents / customer complaints and monitor the implementation status of the action plans

- Conduct compliance training to internal staff

- Perform ad hoc projects as assigned

Requirements:-

- Degree holder with 1-2 years of compliance experience, exposure in Commercial / Corporate Banking is a MSUT

- Sounds knowledge of relevant compliance rules, including regulatory requirements issued by the HKMA

- Good analytical and communication skills

- Responsible, proactive with attention to details

- Conversant in MS Office Applications

- Good command of both written and spoken English and Chinese including Mandarin


Languages
English
Mandarin
Cantonese
Skills
Internet Banking
Banking Business
E-Banking
Settlement

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Global Executive Hong Kong
Global Executive · Human Resources
Online

Job Location

Central-Central, Central and Western

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Company Overview

About Us Recruiting for the Greater China area is a challenge but a must. Global Executive Consultants Ltd (GlobalExec) is one of the most successful and fastest growing total human resources solution providers in Asia, with a strong focus and expertise in catering to staffing needs of clients in Greater China area. HISTORY Founded in 1996, GlobalExec provides total human resources solutions by combining local intelligence with a global perspective. Over 20 years, our operation has expanded and is now operating out of the four major key cities in Greater China - Hong Kong SAR, Beijing, Shanghai and Guangzhou. GlobalExec has been widely acclaimed as one of the largest professional recruitment firms offering proven human resources solutions to multinational companies. OUR CLIENTS Our clientele comprises leading corporate and consumer banks, hardware and software vendors, telecommunications companies, and most of the Fortune 500 companies. OUR EXPERTISE GlobalExec aims at delivering the best in executives, professionals, specialists, middle and line management to international companies based in or operating from Hong Kong and Greater China. With our local branches in Beijing, Shanghai, and Guangzhou, our experienced consultants meticulously select the most valuable asset for your organization - your people. Banking and Finance Information Technology Commercial Services Manufacturing industries General Recruitment


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