VP, PRIVATE BANKING COMPLIANCE MANAGER VP, PRIVATE BANKING COMPLIANCE MANAGER …

Value Search Asia
à Hong Kong
CDI, Plein-temps
Dernière candidature, 23 sept. 20
Competitive
Value Search Asia
à Hong Kong
CDI, Plein-temps
Dernière candidature, 23 sept. 20
Competitive
Diffusée par:
Osborne Mak • Recruiter
Diffusée par:
Osborne Mak
Recruiter
A well-established Swiss private bank and asset manager is currently seeking an experienced Compliance Oficer to join their team in Hong Kong.
  • 10 - 15 Years of Experience
  • KYC & AML and General Compliance

Reporting to the Head of Compliance, you will be responsible for on-going KYC / AML reviews, transactions monitoring, periodic client reviews and reviewing regulatory and industry updates. You will also perform regulatory filing to SFC, conduct and maintain register of compliance and CPT training, liaising with regulators and auditors, monitor staff dealing as well as adhoc projects.

To qualify, you will have at least 8 years of Compliance experience with major private banks with strong experience performing AML/KYC, for PRC and European clients, and be familiar with SFC rules. You must be able to work under pressure and make decisions during controversial situations, and you should have excellent written and verbal communication skills in English and Chinese.


To apply for this job
Contact: Osborne Mak quoting job ref: VSA-1411
Telephone: 852 - 2525 8820
Email: omak@valuesearchasia.com

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