AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550)
Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position.
工作職責
- 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.
工作要求
- 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.
- 職位編號:
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27550
- 日期:
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19/12/2025
- 工作類別:
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銀行業
- 薪金範圍:
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HK$40K - $50K
- 學歷要求:
-
Degree
- 聯絡電郵:
-
[email protected]
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