Our client is a leading private bank with an unparalleled reputation across the Asia Pacific region. It provides companies, institutional clients and high-net-worth clients with investment banking, private banking and asset management services worldwide. With the continued growth of the organization, the need has arisen to recruit high caliber Compliance Expert.

You will be responsible for performing compliance reviews with a focus on anti-money laundering controls and transactions monitoring, implementing compliance procedures, dealing with regulatory enquires and returns. To supervise the performance of compliance review conducted by junior compliance officers. To support the Compliance Department on the day-to-day compliance ad hoc matters. To identify potential compliance risk to the Bank and provides expert advice and feedback on regulatory, market, country and business area. Work closely with the business to identify opportunities for better or new processes where compliance issues are at stake and develops alternative solutions and recommendations on risk related issues. Report on trends and developments, reviews and produces policies and procedures. To deliver training programs to Bank employees.

To be considered, you will be a degree holder with a minimum of 6 years experience in financial services industry and specialised in compliance specialized in anti-money laundering controls in a banking environment. Familiar with private banking and HKMA rules and regulations. Team player, drive and commitment.  Strong command of English is a must, fluency in Mandarin is preferred.

Interested applicants should send a detailed resume to Kelly Kam by email to kkam@ric.com.hk or by fax to (852) 2838 3323 quoting reference eFC1233.

(Applicants not contacted within 4 weeks should consider their application unsuccessful.)