Compliance Senior Officer (Chinese Speaking)

Job Description

• Contract review and modification

• Resolve staff concerns about AML/legal compliance.

• To summarize and disseminate local law, regulation to staff in the Branch.

• Assess company operations to determine compliance risk.

• Implement and manage an effective legal compliance program.

• Develop and review company policies.

• To conduct compliance training related to regulation to branch staff.

• Communicate and coordinate with relevant departments on legal compliance related issues.

• Develop and conduct internal AML/legal compliance training sessions.

• Carry out other projects/tasks assigned by supervisors from time to time.

Job Requirements:

• Bachelor’s degree in law, finance, business management, or a related field.

• 3~5 years of proven experience as a compliance officer in the banking sector.

• Good knowledge of legal requirements and procedures

• Good command of Chinese is preferable

• High sense of responsibility and excellent teamwork

• Candidates with greater experience and qualifications will be considered for the position of Compliance Assistant Manager.