Reporting to the Head of Compliance, you will be responsible for on-going KYC / AML reviews, transactions monitoring, periodic client reviews and reviewing regulatory and industry updates. You will also perform regulatory filing to SFC, conduct and maintain register of compliance and CPT training, liaising with regulators and auditors, monitor staff dealing as well as adhoc projects.
To qualify, you will have at least 8 years of Compliance experience with major private banks with strong experience performing AML/KYC, for PRC and European clients, and be familiar with SFC rules. You must be able to work under pressure and make decisions during controversial situations, and you should have excellent written and verbal communication skills in English and Chinese.
To apply for this job
Contact: Chloe quoting job ref: VSA-1411
Telephone: 852 - 2525 8820