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- Assist in the implementation and maintenance of compliance policies and procedures
- Support regulatory reporting and liaise with regulators as needed
- Conduct compliance monitoring and testing activities
- Maintain compliance registers and documentation
- Assist with internal and external audits and regulatory inspections
- Monitor regulatory developments and help assess their impact on the business
- Provide compliance training and awareness support to staff
- Support Know Your Customer (KYC), Anti-Money Laundering (AML), and sanctions screening processes
- Help prepare management reports and compliance dashboards
- Bachelor's degree in Law, Finance, Business, or related field
- Require 3-5 years of experience in compliance in Banking (preferably from foreign banks).
- Familiarity with Hong Kong regulatory requirements (HKMA)
- Strong analytical and organisational skills
- Excellent written and verbal communication in English
Associate, Compliance, Global Bank - Central and Western District, Hong Kong SAR - Hays Hong Kong Limited
描述
Your new company
We are seeking a detail-oriented and proactive Compliance Associate to support the day-to-day operations of the Compliance function. This role is ideal for someone who thrives in a dynamic environment and is passionate about maintaining regulatory excellence.
Your new role
What you'll need to succeed
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. )
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.