Compliance Manager - Foreign Commercial Bank - NEW HEADCOUNT

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Michael Page
  • 23 Sep 16

Our Client is substantially well resourced international bank who are expanding their branch here in Hong Kong and as such is seeking a compliance manager to help build out the function. This role has a large AML focus and would very much suit an experienced and passionate trade finance compliance candidate.

Our Client is substantially well resourced international bank who are expanding their branch here in Hong Kong and as such is seeking a compliance manager to help build out the function. This role has a large AML focus and would very much suit an experienced and passionate trade finance compliance candidate.

Description

Reporting into the Head of Compliance, your responsibilities would include:

  • KYC/AML review - especially those based in high risk jurisdictions
  • Implement control mechanisms that reduce risks related to Correspondent Banking and Trade Finance
  • Transaction monitoring
  • Update Compliance/AML policies and procedures
  • Train and educate other bank staff

Profile

You will have a legal or finance related degree with at least 5 years compliance experienced gained within corporate/consumer banking - ideally with good knowledge of Correspondent Banking and Trade Finance. You must have strong HKMA knowledge and also a solid grounding in transaction monitoring as well as AML. You will need to be self-motivated and be able to work in a standalone capacity as well as part of a team. Fluent English and Cantonese is essential.

Job Offer

Excellent package and benefits attached

To apply online please click the Apply button below. For a confidential discussion about this role please contact Max Fieldgrass on +852 2848 9512