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400-885-9898

更新于 7月1日

2.4-4.5萬

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.