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Compliance Officer (6 months' Contract)

Job No.: 493930
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Legal, Compliance


  • Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures
  • Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies
  • Implement and complete work/project assigned by supervisors



  • Associate Degree or above major in Law, Risk Management,  Accounting, Business Administration, Information Technology or other related disciplines
  • Experience in Banking or Finance industry will be an advantage
  • Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage
  • Immediate available is preferred and fresh graduate are also welcome

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