Major Accountabilities:

Assist Compliance Manager on general compliance issues.

Conduct the monitoring of the branch anti-money laundering activities.

Co-ordinate the handling of reporting requirements from local regulators.

Provide regulatory advice to business units.

Communicate change in laws and regulations to the business units and work closely with the compliance teams to ascertain business impact analysis.

Work closely with compliance teams on licensing and new products application.

Prepare reports for local and group management.

Perform and carry out compliance monitoring and testing according to the program.

Assist in the tracking of regulatory and audit findings on compliance related matters.

Maintain compliance library and resources

Performance Indicators:

Assist Compliance Manager on general compliance issues.

Appointed anit-money laundering officer and manage the AML risks.

Position Requirements:

At least a Bachelor’s degree, preferably specializing in accounting, banking, economics, law or risk management.

Good knowledge in banking business.

Fluent oral and written English

Good interpersonal and influence skills

At least 3 years’ working experience

Good team work spirit

上班地址：世纪大道8号国际金融中心二期27层