Responsibilities

• Assist Compliance Manager with Compliance/Regulatory issues
• Establishing compliance monitoring program on the Bank’s various activities, products and workflows to ensure compliance with internal policies, applicable laws and regulation
• Assist Compliance Manager in fostering AML/CTF control measures and related risk awareness amongst the Bank
• Preparing periodic compliance reports and perform routine monitoring/name screening process
• Accomplish other ad hoc assignments

Requirements

• University degree holder in Finance/Business Administration/Law or other related disciplines
• 1+ years of compliance or relevant experience gained from financial institution (fresh graduates are welcome)
• Holder of Associate of AML Professional (AAMLP) Certification will be advantageous
• Self-motivated, independent with good communication and interpersonal skills
• Proficient in both spoken and written English and Chinese
• Attentive to details, compliance and control oriented, diligent and proactive