Your new company

This International Bank has established a prestigious brand name. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are looking for a Compliance Officer to join their established and seasoned Compliance team.

Your new role

As a Compliance Officer, you will be responsible for ensuring the bank's compliance with all relevant anti-money laundering & compliance laws and regulations. You will provide compliance advisory services, perform compliance reviews, and oversee the bank's overall compliance program.

Key Responsibilities:

• Provide advice and guidance to the bank's business units on Compliance and FCC matters
• Conduct risk assessments and compliance reviews of the bank's operations, policies, and procedures
• Monitor and investigate suspicious transactions and activities
• Develop and implement compliance policies, procedures, and controls
• Ensure that the bank's compliance programs are in line with applicable regulations and industry best practices
• Provide training and awareness programs on Compliance to employees
• Collaborate with internal and external stakeholders to manage and mitigate Compliance risks

What you'll need to succeed

• Bachelor's degree in a relevant field, such as finance, law, or business administration
• Minimum of 5 years of experience in AML and General Compliance, preferably in the banking industry
• Strong knowledge of Compliance laws and regulations, including those related to customer due diligence, transaction monitoring, sanctions
• Experience in providing compliance advisory services and conducting compliance reviews
• Strong communication and interpersonal skills

What you'll get in return

• Competitive compensation package alongside consistent career development
• Opportunities to work with experienced Compliance specialists within the field
• Involvement in regional compliance projects
• Transform the strategy and future of a well-established team

What you need to do now

If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7439 for a confidential discussion, and send me your CV to obe.kau@hays.com.hk or visit our Banking page here: https://www.hays.com.hk/jobs/banking-jobs/