Our client is a well-established China-focused bank in Hong Kong which takes pride in their ability to combine the best practices of the East and the West. In Asia and beyond, our client have access to the world-class expertise and global distribution network of their foreign strategic partner. Our client recognises people as their most important asset. Pertaining to this is a long-term commitment to invest in their team members and provide them with a dynamic and challenging environment that conduces teamwork and employee satisfaction. Join them today If you are interested in a rewarding career with an ambitious and fast growing banking institution. Key Responsibilities - Reports to VP/AVP of C
- Formulate and update compliance policies to meet regulatory requirements.
- Provide training and ensure all staff are aware of regulatory and compliance matters.
- Investigate and report any suspicious or AML infracting transactions.
- Represent the Bank to the AMCM on compliance and regulatory issues.
- Degree holder in law, finance or related disciplines.
- Minimum 10 years experience in banking with solid compliance or auditing experience.
Requirements - Degree holder in law, finance or related discipline with good analytical and writing skills
- Minimum 10 years experience in banking with solid compliance or auditing experience
- Experience and ability to deal with AMCM and other regulatory officials
- Familiar with banking rules and regulations and legislative procedures in Macau
- Good interpersonal and people management skills.
- Good command in English, Cantonese and Putonghua. Knowledge of Portuguese will be an advantage.
Apply now and send your detailed resume to syleu@macauhr.com TODAY! |
