Our client, a leading bank, is looking for a Compliance Manager, AML Advisory join their AML Compliance team to cope with the bank’s expansion.
Job Description:
- Maintain AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements
- Provide advice on AML/CFT related inquiries to stakeholders
- Provide advice on Customer Due Diligence and ongoing review
- Conduct Quality Assurance reviews
- Handle AML/CFT related internal / external examination / audit
- Provide AML/CFT related ad hoc and on-going training
- Report AML/CFT related issues to the management
- Handle or assist AML/CFT related ad-hoc tasks and project
Job Requirements:
- University degree in Laws, Finance, Accounting or relevant discipline. Holder of ACAMS would be an advantage
- Minimum 5 years’ relevant hands-on experience, with exposure to AML compliance
- Sound knowledge in banking products, services and operation
- Good interpersonal, analytical and presentation skills
- Good command of written English and Chinese