AML Compliance Manager (HK$35K - $55K) (Ref. No.: 26278)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
工作職責
- Conducting AML / KYC / Compliance checking and review, risk assessments and control testing
- Providing advice and support on AML compliance to all business and operation units.
- Developing and implementing compliance policies, procedures and monitoring program on AML related activities.
- Handling regulatory inspections on AML related matters.
- Liaising with head office, regulators and law enforcement agencies on all AML related issues.
- Preparing regular compliance reports on AML related activities, and undertaking investigations on any suspicious transactions identified or reported.
- Keeping track on regulatory development and changes on AML related matters.
- Assisting business and operation units in drafting and revising policies, procedures, manuals and control documents.
- Performing compliance related projects assigned.
工作要求
- Degree in Law, Finance or other related disciplines.
- Minimum 4 years of relevant work experience in AML compliance preferably in banking industry.
- Holder of CAMS, AAMLP or CAMLP is preferred
- Well versed with AMLO and other AML regulatory requirements.
- Detailed-minded with good organization, interpersonal and communication skills.
- Proficient in MS office applications.
- Good command of written and spoken English and Chinese (including Mandarin).
- Self-motivated, independent and pleasant personality with good communication, analytical and presentation skills.
- 職位編號:
-
26278
- 日期:
-
12/05/2023
- 工作類別:
-
銀行業
- 薪金範圍:
-
HK$35K - $55K
- 學歷要求:
-
Degree
- 聯絡電郵:
-
[email protected]
取消立即申請
