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Business Compliance Manager

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2 to 5 Years hong-kong
Compliance,Statutory Compliance,Regulatory Compliance,General Management 24-Oct-2019

Job Description :

Job Duties:

  • Advise and collaborate closely with involved stakeholders to ensure suitable and effective business compliance guidance and control
  • Handling and revising regulatory submission, communications and notifications and assure up-to-date, accurate and quality record keeping.
  • Facilitate in advancing and implementing compliance training program
  • Examine and heighten material risk information to Chief Compliance Officer.
  • Requirements:
  • Degree holder
  • At least 2 years of experience in account opening documentation review & data maintenance management in banking sector
  • Certified AML Professional (CAMLP) or Associate AML Professional (AAMLP) is an advantage
  • Knowledge of AML compliance, sanction regulations and guidelines 

Industry :

Other

Employment type :

Full time

Company Details :

Hudson

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