Job title: Business Compliance Manager (Private Banking)
Company:
Job description: Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993, is a reputable listed joint-stock commercial bank with its headquarter located in Shanghai. SPD Bank has a high standing in China’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top 1000 World Banks 2022” released by The Banker, being 9th among the Chinese banks. In 2021, our sound competitiveness has also led us to 201th in Fortune Global 500, being 8th among Chinese banks.
As the first overseas branch of SPD Bank, the Hong Kong Branch has succeeded in becoming one of the most fully fledged joint stock banks in Hong Kong. Since its opening in June 2011, SPD Bank Hong Kong Branch has developed to become a progressive bank which offers suitable financial solutions and products to our clients. We provide banking services covering international trade financing, cross-border business, corporate and institutional financing, global market business, deposit taking and private banking, etc. With the goal of gaining strong market recognition and reputation, we not only focus on proactive and prudent business expansion, but also talent investment. We respect and care about our employees, and offer good career development opportunities. In order to cope with our expansion, we invite high-caliber talents to become part of our team and to join us on our journey towards a brighter future.
Please visit our website: https://news.spdb.com.cn/overseas_institutions/hk_bank/ for more information.
Responsibilities:
- Monitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes
- Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts
- Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws
- Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time
- Handle ad hoc projects as assigned
Requirements:
- Degree holder or above with major in Business, Finance or related disciplines
- At least 5 years of relevant working experience in Private Banking or Compliance Department
- AAMLP holder is preferable
- Familiar with operational procedures and regulatory requirements
- Self-motivated, independent with strong communication skills
- Good command of both verbal and written English and Chinese, fluency in Mandarin is an advantage
Please quote the Reference No.: CV_PBC_BIC_202401 in your application.
Our Bank offers attractive remuneration package to chosen candidates. Interested parties please apply with full resume stating expected salary and contact phone number via Apply Now.
All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only.
Expected salary:
Location: Wan Chai, Hong Kong
Job date: Sun, 11 Feb 2024 08:53:05 GMT
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