- banking - Risk and compliance - Financial institution

o assist the Division Head in risk management and compliance To report any risk issues To develop and establish procedures and control measures in respect of risk & compliance matters To monitor colleagues in the Division work To conduct transaction monitoring To prepare MIS reports To handle compliance enquiries from financial institution clients

t least 5 years of risk & compliance experience in Banking / FI Good understanding of banking policies, procedures, practice, rules & regulations ‧ knowledge of financial institutions products such as credit, treasury, remittance, trade finance, etc.

Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.