Job Opening - Global Executive

Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position.

Assist in developing and updating AML policy and procedure for Branch.
Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request.
Conduct AML compliance review.
Support the development of the compliance information system.
Formulate and deliver regular AML compliance training and promote compliance culture of the Branch.
Prepare reports to Senior Management, Head Office and Regulators; and.
Handle ad-hoc AML/CFT projects and duties.

University graduate (e.g. Law or Accountancy) with 5 years (or above) of experience in AML Compliance or related functions gained from banks or financial institutions; and AML professional is required.
Good knowledge in AML Compliance functions including advisory and compliance review.
Sound knowledge in banking businesses, including Corporate Banking, Private Banking and Correspondent Banking.
Experiences in other AML Compliance functions are preferred (e.g. including Sanctions, FATCA/CRS and Trade Finance Compliance).
Experiences in conducting AML related system launches or in driving AML projects is an advantage.
Good command of English and Chinese (Cantonese and Mandarin).
Self-motivated, analytical, proactive and independent with excellent communication skills.

AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550)