Job Description
Our client, an European Bank, is looking for high caliber candidate for the position.
Responsibilities:
- Conduct monitoring activities for Anti-Money Laundering (AML) and Financial Sanctions;
- Perform periodic reporting for AML and Financial Sanctions;
- Review and release of transactions and customers screening;
- Attend to general enquiries on AML and Financial Sanctions requirements;
- Carry out routine control self assessment review of other departments to ensure compliance;
- Carry out routine and ad-hoc compliance monitoring;
- Perform periodic reviews of compliance policies and procedures under supervision of Head of Compliance;
- Report and escalate regulatory exceptions/breaches identified;
- Assist Head of Compliance with ad-hoc compliance projects.
Requirements:
- Degree in Law, Accounting or Business Administration;
- At least 3 years’ post qualifications experience in Compliance/Audit/Back Office operations in a Bank;
- Team player, results-oriented and with a proven ability to multi-task;
- Fluent in English and knowledge of Mandarin, German and/or Italian a plus.