Compliance Analyst
Introduction:
We are currently looking for a Compliance Analyst to join our team at an international bank in Hong Kong. The successful candidate will be responsible for ensuring that all banking activities are in compliance with relevant laws and regulations.
Responsibilities:
The Compliance Analyst will be responsible for the following:
- Conducting audits to ensure compliance with laws and regulations
- Preparing reports on compliance with laws and regulations
- Providing guidance to staff on compliance issues
- Identifying and assessing potential compliance risks
- Developing and implementing policies and procedures to mitigate compliance risks
- Keeping up to date with changes in laws and regulations
Qualifications:
The ideal candidate will have the following qualifications:
- Bachelor's degree
- 2-3 years of AML experience in a banking environment
- Fluency in English and Chinese
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Compliance Manager
- Location Hong Kong
- Job-type Permanent
- Salary Negotiable
- Discipline Regulatory
- Reference PR/463338_1699514373