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Compliance Manager, Trust Business (HK$45K - $70K) (Ref. No.:23846)

Our client, a Leading Banking Group is looking for high-caliber person to fill the position

工作职责

  • Identify and perform AML Compliance, KYC, CDD, FATCA, CRS Compliance risk and monitoring for Private Trust Business
  • Involve in Regulatory Compliance related issues for Private Trust Business and Services
  • Conduct anti-money laundering monitoring and reporting and perform compliance review
  • Handle enquiries from the law enforcement/regulatory authorities and customers
  • Provide advisory to Head of Compliance, the senior management and relevant business unit on Trust Compliance Regulations and any significant cases of irreconcilable dispute

工作要求

  • University graduate preferably in Finance, Business, or Law
  • 6 – 8 years’ AML Compliance, KYC, CDD, FATCA, CRS and Regulatory compliance experience in Trustee Business is a MUST
  • Knowledge in Private Trust and Trust Operation will be an advantage
  • Sound knowledge of banking laws and regulations as well as HKMA/SFC regulations is required
  • With Anti-money Laundering Monitoring Compliance
  • Strong problem-solving skills and able to manage confrontational issues
  • Able to exercise judgment, work under great pressure and flexible to liaise effectively with the various
  • Business units, supporting units and groups of people and issues
  • Excellent command of spoken and written Chinese and English including Mandarin
职位编号:
23846
日期:
14/02/2020
工作类别:
银行业
薪金范围:
$Neg.
学历要求:
Degree
联络电邮:
[email protected]

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