Compliance Associate - Top International bank

Michael Page

  • Central, Hong Kong
  • Permanent
  • Full-time
  • 8 days ago
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.Client DetailsOur client is a multinational Italian corporate and investment bank and they are now opening an exciting role of Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD and regulatory compliance review for corporate clients. The firm has strong international presences in 25 countries in support of its corporate and financial institution customers' cross-border business including Hong Kong.Description
  • Responsible for handling enhanced due diligence (EDD) on high risk client on-boarding requests, including identification and financial crime risks assessment
  • Conduct periodic review of existing customers based on local ordinance and group policy requirements
  • Conduct regulatory compliance reviews to identify compliance risks
  • Perform quality assurance based on the second level controls framework
  • Handle analysis of relevant compliance rules and support in the prior compliance assessment of all innovative projects
  • Support the Local Compliance/AML Officer in managing the relation with the Supervisory Authorities, as well as with internal and external auditors
Profile
  • Bachelor's Degree with major in Business Administration, Economics, Finance or relevant discipline
  • 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions
  • Immediately Available candidate preferred
  • Able to work independently and a strong team player, able to work under stress and pressure
  • Strong interpersonal skills and strong organization skills
  • Strong oral and written communication skills in English and Chinese
Job Offer
  • International working environment
  • Personal and professional development
  • Stimulating working environment
  • Medical benefits
  • 16 days AL
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Esther Liu on +852 3602 2485.

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