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Compliance Manager

Location Hong Kong, Hong Kong
Posted 21-May-2019
Compliance Manager
[Description] Job Overview: Support compliance work for the Group's Hong Kong branch, maintain an effective compliance and control system, administrate all functional documentation and crucial / statutory records, assist Compliance Officer to conduct compliance programs in all aspects of the organisation to meet the business objectives and legal compliance.

Key Responsibilities:

Coordinate regular trainings related to compliance issues including Money Laundering, Personal Data Protection, etc.
Maintain an effective compliance and control system by updating directorship and company chart, anti-terrorist financing sanction list, registers of customers’ compliant, JFIU, ICAC, HKPF in compliance with HK Monetary Authority or other statutory requirements.
Liaise with IT Department on prepare regular PEP report to Compliance Officer.
Maintain proper filing of updated company policies and procedures.
Keep abreast with the banking related legislations and other regulations, assist Compliance Officer to identify any compliance risks and measures.
Provide administrative support to the department.
Strictly adhere to the Company policies, procedures and ethical requirements, ensure the operation of daily activities are ethically and legally complied.
Support and participate in various ad hoc assignments or projects.

Key Skills:

Minimum 5 years’ AML compliance experience in banking industry
Solid experience in developing AML compliance framework, policies & procedures
Familiar with local AML laws and HKMA’s AML guidelines and requirements
Hands-on experience in using AML name-screening and transaction monitoring systems
Experience in AML-related compliance projects (eg. FATCA and CRS) preferable
Salary details
USD 50000.00 to USD 80000.00

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Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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