AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.:
26793)
Our client, a Leading Bank, is looking for high-caliber person to
fill the position.
工作职责
-
Monitor and review current policies, procedures & practice
to ensure compliance with all regulatory requirements and
recommend necessary changes
-
Review the KYC, CDD, Sanction list checking and AML transaction
monitoring alerts
-
Perform regular review on business activities, operations and
documentations to identify any compliance gaps with rules and
regulations issued by the HKMA, SFC and applicable laws
-
Deliver training to frontline staff in order to enrich their
product knowledge and increase the sensitivity towards selling
process and regulatory requirement on insurance & products
from time to time
- Handle ad hoc projects as assigned
工作要求
- Degree holder in relevant discipline
-
5 years of experience in AML Compliance in banking industry,
preferably in Private Banking, Private Wealth Management or
Personal Banking
-
With relevant exposure to anti-money laundering / compliance
banking regulatory bodies
- Ability to work independently and make prompt decisions
- Strong Analytical and interpersonal skills
-
Good command of both verbal and written English and Chinese,
fluency in Mandarin is an advantage
-
Candidates with less experience will be considered as Assistant
Manager
- 职位编号:
- 26793
- 日期:
- 20/03/2024
- 工作类别:
- 银行业
- 薪金范围:
- HK$40K - $60K
- 学历要求:
- Degree
- 联络电邮:
-
[email protected]
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