Job Description
Job duties:
- Conduct quality assurance on CDD
- Prepare periodic reports and self-assessment reports in relation to AML, compliance and operational risk in bank
- Liaise with other departments on compliance issues such as AML, PDPO and FATCA etc.
- Monitor the Weekly Trigger Event Review Report
- Develop procedures on handling AML matters for the Division
- Handle requests from internal and external audit for the Division
- Provide training and guidance to front-line staff on compliance issues
Job requirements:
- Degree holder in Business Administration, Accounting & Finance, Law or related disciplines
- Over 8 years’ working experience on banking compliance with at least 3 years with exposure to AML / compliance / audit or risk management
- Strong analytical skills and good risk awareness
- Good communication and report writing skills
Candidates with more experience can apply for “Team Head, Business Compliance”