Job Title

AML COMPLIANCE MANAGER (TEAM HEAD)

Share This Job

Job Description

Responsibilities:

  • Conduct AML/KYC/Compliance checking and review, risk assessments and control testing;
  • Provide advice and support on AML Compliance to all business and operation unit;
  • Develop and implement compliance policies, procedures and monitoring program on AML related activities;
  • Handle regulatory inspections on AML related matters;
  • Conducted AML related training and workshops to staff;
  • Keeping track on regulatory development and changes on AML related matters;
  • Supervise teammates in drafting and revising policies, procedures, manuals and control documents.

Requirements:

  • Degree in Law, Finance or related disciplines;
  • 5 years of relevant experience in Financial / Banking industry;
  • Familiar with financial / banking related regulations and operations;
  • Experience in dealing with the regulators is a plus;
  • Strong analytical and communication skills;
  • Excellent command in English, Cantonese and Mandarin.


---

Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB.

All data collected will be used for recruitment purpose only & will be used strictly confidential.
Only shortlisted candidates will be notified.

Required: Banking / Finance, Executive, Law
Tags:

Join Our Free Newsletter

Subscribe to our FREE Job Market News , Interview Tips & New Featured Openings.

Have a Question?

We are here to help. Email us or call +852 2877 3560
Contact Us
Application

AML COMPLIANCE MANAGER (TEAM HEAD) (ID: 2363)

No file !Max size: 5mb (pdf,doc,docx,rtf,zip)

Type the number: