We are looking for the right candidates to join our team to further strengthen our 38 years of banking presence in Hong Kong. We are focused on mainstreaming sustainable business practices that adhere to our core values of ethical and professional behavior of our team. Among the bank’s markets...

We are looking for the right candidates to join our team to further strengthen our 38 years of banking presence in Hong Kong.  We are focused on mainstreaming sustainable business practices that adhere to our core values of ethical and professional behavior of our team.  Among the bank’s markets are small business, middle market, real estate, corporate and trade finance.  Learn more about our commitment and join our team.

Compliance Officer

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Legal / Compliance
Accounting > Compliance
Banking / Finance > Risk Management
Published On 29/11/2016

Responsibilities:

  • Review policies and procedures to ensure the bank operations complied with the legal and regulatory requirements
  • Identifying, measuring and assessing compliance risk
  • Providing compliance-related guidance and training to staff
  • Monitoring and testing compliance, and reporting regularly to senior management on compliance matters

Requirements:

  • University degree or above in law, banking, finance, accounting or a related discipline
  • At least 5 years’ experience in AML compliance, monitoring or screening in financial institution
  • Able to work independently, carry out duties on own initiative in all operating units to conduct the work
  • Strong analytical, interpersonal and communication skills and sense of responsibility
  • Proficiency in both spoken and written English and Chinese

We offer excellent remuneration package to the right candidates.  Interested candidates please send your full resume with current and expected salary by email to jeannie@abchkl.com.hk

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