AML Compliance Manager (HK$35K - $55K) (Ref. No.: 26278)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
- 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.
Job Requirements
- 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.
- Job No.:
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26278
- Date:
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12/05/2023
- Job Category:
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Banking
- Salary:
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HK$35K - $55K
- Qualification:
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Degree
- Apply Email:
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[email protected]
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