Senior AML Manager – Legal & Compliance Department (HK$55K - $62K) (Ref. No.: 26852)
Our client, a Chinese bank is urgently looking for high-caliber person to fill the position.
工作職責
- Act as a team leader to develop & implement an effective AML / CFT compliance frameworks across the Bank
- Promote continuous improvement of related controls to ensure the AML policies, procedures and guidelines are updated and align with regulatory requirements and best practices
- Provide advice and guidance to BUs in the implementation and regular review of AML / CFT policies and procedures
- Lead investigations into potential fraud cases and review EDD for cases identified as high risk
- Stay informed the latest compliance and AML / CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure
- Liaise and work closely with various departments / teams for training, development and enhancement of AML / CFT system
- Handle ad hoc tasks assigned by management as assigned
工作要求
- Bachelor degree or above in Law, Business, Risk Management, Accounting or related disciplines
- Relevant qualification in CAMS, Associate AML Professional (AAMLP) / Certified AML Professional (CAMLP) will be an advantage
- Minimum of 8 years’ experience in AML Compliance from banking / financial sectors
- Sound knowledge in AML related legislation and guidelines and banking operations
- Result-oriented with excellent leadership, communication and organizing skill
- Strong analytical skills, well organized with the ability to work independently and under pressure
- 職位編號:
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26852
- 日期:
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20/09/2024
- 工作類別:
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行政 / 人事 / 客戶服務
- 薪金範圍:
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$Neg.
- 學歷要求:
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Degree
- 聯絡電郵:
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[email protected]
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