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]
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