Our client is a top Asia private bank that has strong presence in Hong Kong and they are looking for a business compliance manager (1 year contract) under the front office.
- Review and provide feedback on new or revised Compliance-related policies and procedures.
- Review new and existing products, business lines and initiatives in accordance with Compliance requirements with guidance from Compliance team.
- Provide AML/KYC advisory to front office staffs
- Act as 1.5 lines of defence within the front office for greater ownership and oversight in the effective implementation of all compliance related matters
- Bachelor's degree in finance, or related discipline
- Minimum 5 years of AML/KYC compliance within private bank or wealth management
- Team player and detail oriented
- Excellent command of spoken and written English and Chinese