COMPLIANCE MANAGER
SUPER Corporate Consultancy GroupNone, Australia22 days ago
Job descriptionUniversity graduate; 5 years+ relevant working experiences in Banking / Financial Institution; Excellent command of written and spoken English and Cantonese; Knowledge of Banking / Financial products; Familiar with Banking / Private Banking and Securities regulations; Can work under pressure and multi-task; Independent, analytical and meticulous; Good communicate and interpersonal skills.
Responsibilities
- Perform regular AML transaction / account reviews and account opening “Know Your Client” / ” Customer Due Diligence” reviews;
- Perform compliance monitoring controls to ensure that the local regulations, Company’s internal investment policy, guidelines and the restrictions are followed;
- Assist in review and update Company’s internal policies and procedures;
- Ad-hoc projects as assigned.
Requirements
Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB .
All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.
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Compliance Manager • None, Australia
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