Business Compliance - Private Bank ( 1 year contract) Business Compliance - Private Bank ( 1 year  …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 17 May 21
Negotiable
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 17 May 21
Negotiable
Our client is a top Asia private bank that has strong presence in Hong Kong and they are looking for a business compliance manager (1 year contract) under the front office.

Our client is a top Asia private bank that has strong presence in Hong Kong and they are looking for a business compliance manager (1 year contract) under the front office.

Job Responsibilities

  • Review and provide feedback on new or revised Compliance-related policies and procedures.
  • Review new and existing products, business lines and initiatives in accordance with Compliance requirements with guidance from Compliance team.
  • Provide AML/KYC advisory to front office staffs
  • Act as 1.5 lines of defence within the front office for greater ownership and oversight in the effective implementation of all compliance related matters

Requirements

  • Bachelor's degree in finance, or related discipline
  • Minimum 5 years of AML/KYC compliance within private bank or wealth management
  • Team player and detail oriented
  • Excellent command of spoken and written English and Chinese
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