- Regulatory & Central Compliance
- Friendly Int’l Private Bank
- Excellent Worklife Balance & Multicultural Background
Our Client
Est. European Private Bank with credit rating of A+; footprint in over 20+ location and hiring over 4000 employees to search for Regulatory Compliance Analyst/Associate.
Job Duties
- As part of the regulatory & central compliance team for the HK branch
- Accountable for staff licensing, employees trading activities and monitoring entertainment & gift activities
- Advise business and internal stakeholders on related HKMA regulatory issues
- Cultivate strong compliance culture and facilitate timely investigation & preparation of regulatory reports
Requirements
- Well qualified graduate with 3years+/- regulatory/central compliance experience earned from HKMA regulated Int’l Bank
- Detail oriented with strong analytical skill
- Positive team player with sound interpersonal and communication skills
- Independent, self-motivated, and able to work under pressure
- Excellent command of both written and spoken English and Chinese
Category : Audit & Risk Management 
Industry :
Banking & Finance
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