Starting from 2009, RecruitPRO Consultancy Hong Kong Limited is a Hong Kong based recruitment consultancy and executive search firm serving clients range from Fortune 500 companies, multinational corporations and listed companies in Hong Kong and mainland China. The key to the success of any business...

Starting from 2009, RecruitPRO Consultancy Hong Kong Limited is a Hong Kong based recruitment consultancy and executive search firm serving clients range from Fortune 500 companies, multinational corporations and listed companies in Hong Kong and mainland China.

 

The key to the success of any business is people. At RecruitPRO, our goal is to provide the right talents to meet for your business growth. Whether you are a candidate looking for a career opportunity or an employer looking to staff an important position, RecruitPRO is the solution for you.

 

website: www.recruitpro662.com

Employer enquiry hotline: 852 - 2388 7911

For Employer enquiry use only: enquiry@recruitpro662.com

 

Our clients in industry sectors include:

  • Banking & Finance
  • Property Development, Property Management, Architecture & Constructions
  • Professional Services (e.g. Accounting and Audit; Law; etc.)
  • Human Resources & Administration
  • Manufacturing (e.g. Fashion & Apparel; Electronics; Toys; Watches; etc.)
  • Fast Moving Consumer Goods and Retail
  • Information and Technologies
  • Telecommunications
  • Logistics & Supply Chain
  • Sourcing, Merchandising & Procurement
  • Retails
  • Marketing

and more.

 

*All personal data collected will be kept confidential and be used for recruitment related purpose only.*

Compliance Manager - bank / brokerage / securities / fund / financial institutions

Job level Senior
Location Hong Kong
Employment type
Benefits MPF
Industry Banking
Job function Banking / Finance > Corporate Banking
Published On 29/11/2016

Compliance Manager

 

Duties:

  • Identify and evaluate compliance risks of the operations and business activities
  • Provide guidance and monitoring on rules and internal policies including Anit-Money Laundering to ensure compliance with regulatory requirements
  • Develop common standards and practices
  • Draft, revise, update and maintain compliance policies and manuals of the business units as necessary on ongoing basis
  • Review, enhance and develop the compliance programs, procedures and guidelines for the business unit
  • Manage relationship with SFC and other regulatory bodies
  • Deliver in-house compliance training to the business unit and provide advice to the management

 

Requirements:

  • Degree or above
  • 5 years of relevant hands-on compliance experience in either banking, securities, brokerage, financial institutions, fund, etc
  • Good understanding of HK Aniti-Money Laundering rules and SFO
  • Good command of written and spoken English and Chinese (Mandarin)

 

 

For Job Seekers, who prefer to directly sent your CV to us, our job seekers directly apply email address is posted in our company profile above.

 

 

For Job Seekers who prefer to directly sent your CV to us, please kindly send your CV in WORD format ONLY to

smartapply@recruitpro662.com

with:

 

  1. CURRENT and EXPECTED SALARY in CV
  2. AVAILABILITY in CV
  3. JOB TITLE in your EMAIL SUBJECT