Job Title

Deputy Head of Compliance (Bank)

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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”


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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, Professional Services
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Application

Deputy Head of Compliance (Bank) (ID: 2596)

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