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Jobs - Commercial Banking
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COMPLIANCE OFFICER (REF: CO03/08)
AGRICULTURAL BANK OF CHINA

Job Duties
- Responsible for set up and implementation of compliance functions to local banking and relevant laws (e.g. anti-money laundering, HKMA requirements)
- Review compliance policies, manual and procedures against regulatory requirements
- Advise management in the interpertation and implementing relevant laws, rules and regulations
- Also perform some internal control duties

Requirements
- Over 5 years working experience in banking sector
- UNIVERSITY GRADUATE in business, financial discipline or accounting qualification, legal knowledge a definite advantage
- Compliance experience in banking and/or secruities field a big plus
- Well-organized, self-motivated and good interpersonal skills
- Good knowledge in using Chinese Windows
- Fluent in spoken English and Putonghua, strong in written English and Chinese


All information received will be kept in strict confidence and only for employment-related purposes.

We offer 5-days work, attractive remuneration and benefits package. Please write enclosing full C.V. stating present and expected salary and contact phone no. to Head of Corporate Affairs, Agricultural Bank of China, H.K. Branch, 23/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Hong Kong or email to recruit@abchina.com.hk