AML Compliance, Bank
The Company
A rare and exciting opportunity exists within a reputable Asian Banking organisation. This role will see the successful applicant leading the AML function and running a small sub-team.
The Role
- Assist in the review and implementation and maintenance of compliance review plan;
- Conduct AML/CFT compliance review;
- Identify and prepare suspicious transaction report;
- Identify compliance and internal control issues from AML review and make recommendations on control improvement measures for appropriate follow-up actions;
- Design, implement and embed of Compliance frameworks;
- Support the revision of policies and procedures related to AML;
- Ensure AML Compliance complies with internal and external regulatory requirements;
- Provide AML compliance advice across the banking business;
- Liaise with the regulatory bodies and carry out related investigations; and
- Assist in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline, with professional qualification is highly preferable. You must have minimum 5 years' AML compliance experience - extensive AML and/or Financial Crime experience from the banking financial services arena is essential. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus. Candidate with less experience will be considered as Assistant Compliance Manager.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.
Leave a Reply
You must be logged in to post a comment.