The Company
Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits. As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team.
The Role
As part of the team expansion, you will report to the Head of FCC and be responsible for maintaining and establishing transaction monitoring and name screening systems and workflows, as well as clearing daily sanction screening alerts. Additionally, you will participate in various FCC transformation projects in Hong Kong.
Your Profile
The ideal candidate will hold a degree in Law or Accounting, along with a relevant professional qualification. You should have a minimum of 5 years of experience in sanction screening or transaction monitoring compliance within a banking environment, as well as strong people and project management skills. Excellent presentation and communication abilities are essential, with fluency in both Cantonese/Mandarin and English required. You must be capable of engaging with all levels of the organization.