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更新于 6月7日

Manager, Corporate & Institutional Banking Compliance (FCC)

2.4-4.5萬
  • 香港
  • 3-5年
  • 本科
  • 全職
  • 招1人

職位描述

風(fēng)控合規(guī)銀行
Job Description:
  • Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on all financial crime related topics.
  • Review the customer risk assessment forms submitted by the business units.
  • Support business units’ implementation and delivery of the Bank’s various FCC compliance requirements.
  • Ensure the business activities are compliant with the Bank’s relevant regulatory FCC compliance policies standards.
  • Maintain awareness of any compliance risk within the business units and resolve identified issues promptly.
  • Assist in internal investigations and prepare periodic management information reports in relation to the relevant FCC compliance issues arising out of business units.
  • Carry out ad hoc FCC related projects as assigned.
Job Requirement:
  • Minimum of 3 years of professional working experience in financial services.
  • Experience advising or working in an in-house compliance function with a focus on delivering a robust FCC program within the Business units especially for corporate banking business/ correspondent banking and/or institution banking businesses preferred.
  • Knowledge of regulatory requirements in relation to corporate banking business in Hong Kong and China.
  • Experience in developing and implementing a consistent FCC framework across the business.
  • Qualifications in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP or equivalent qualifications preferred.
  • Good interpersonal and communication skills.
  • Fluent written and spoken Cantonese, Mandarin and English language skills preferred.

工作地點(diǎn)

香港海濱廣場一座

職位發(fā)布者

黃婷/人事經(jīng)理

昨日活躍
立即溝通
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