DM to Manager, Corporate & Institutional Banking Compliance (FCC)

Industrial and Commercial Bank of China (Asia) Limited

Job Description:

  • Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on all financial crime related topics.
  • Review the customer risk assessment forms submitted by the business units.
  • Assist in the establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering any new laws or change of laws and regulations affecting the businesses.
  • Supporting business units’ implementation and delivery of the Bank’s various FCC compliance requirements.
  • Ensure the business activities are compliant with the Bank’s relevant regulatory FCC compliance policies standards.

Job Requirement:

  • Minimum of 6 years of professional working experience in financial services.
  • Experience advising or working in an in-house compliance function with a focus on delivering a robust FCC program within the Business units especially for corporate banking business/ correspondent banking and/or institution banking businesses preferred.
  • Knowledge of regulatory requirements in relation to corporate banking business in Hong Kong and China.
  • Experience in developing and implementing a consistent FCC framework across the business.
  • Qualifications in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP or equivalent qualifications preferred.
  • Good interpersonal and communication skills.
  • Fluent written and spoken Cantonese, Mandarin and English language skills preferred.
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 企業銀行服務
  • 銀行 ‧ 金融服務 - 投資服務
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
工作地點
  • 觀塘
僱用形式
  • 全職
教育程度
  • 學士

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