Manager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
- Manage the development, implementation and enhancement of the AML system projects
- Liaise and work closely with various departments to ensure AML systems are effectively integrated into the company's operations and are up-to-date with current regulatory requirements
- Review and conduct risk assessment for AML systems to ensure the effectiveness
- Provide reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
- Liaise with relevant departments to identify, develop, and implement strategies to manage money laundering and financial crime risks
- Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
- Report and provide recommendation to management and relevant committees for the continuous improvement of the AML compliance framework of the Bank
Job Requirements
- Bachelor's degree in Finance, Business Administration, Law, or a related field
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent
- Minimum of 5-8 years of experience in AML compliance and/ or AML system management
- Proven experience in managing AML system projects in Bank / Financial Institutions
- Strong project management and analytical skills, with ability to understand and interpret complex compliance issues
- Proficiency in AML software and tools e.g SAS is a plus
- Good command of both spoken and written English and Chinese
- Job No.:
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26533
- Date:
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15/09/2023
- Job Category:
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Information Technology / Telecom
- Salary:
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$Neg.
- Qualification:
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Degree
- Apply Email:
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[email protected]
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