Job Description
Job duties:
- Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements
- Advise senior management and relevant business units on AML / CFT issues
- Review internal disclosures and exception reports to enhance monitoring effectiveness
Job requirements:
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Over 8 years’ solid experience in AML or internal auditing in the banking sector
- Sound knowledge of the relevant laws and regulations pertinent to bank
Candidates with less experience will be considered as “Senior Compliance Manager”