Our Client is one of the world's recognised Banks and is looking for a Junior Compliance officer to join their team.
Our Client is one of the world's recognised Banks and is looking for a Junior Compliance officer to join their team.

Compliance Officer- Banking

Job level Middle
Work exp Minimum 3 Years
Education Bachelor Degree
Location Hong Kong
Employment type Full Time
Industry Banking
Job function Banking / Finance > Private Equity / Venture Capital
Banking / Finance > Operations
Banking / Finance > Investment & Securities
Published On 02/11/2016
Salary (HKD) Max. $5,000
ref. 000010_15597
  • Complacence exposure
  • Global Bank
  • 30-32k



Job Responsibilities:


* Ensures quality and compliance of work as established by company policy and procedures.
* Develops and implements formal and informal training programs to ensure adherence to compliance standards.
* Prevents unethical, illegal or improper activity and conduct
Interacts with internal and external customers, communicating issues regarding compliance.



Requirements:

* Bachelor's degree in Accounting, Business, Finance or related field required.
* 3 years experience required.
* Experience in legal/compliance/audit with a global financial services organization
* Working knowledge of federal banking regulations.
* Excellent writing and speaking skills.
* Ability to work on multiple tasks concurrently.





Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

www.ambition.com.hk

Data provided is for recruitment purposes only