AML Compliance Manager, Banking ($35-60K/mth) recruitment
The Company
Our client, a leading global financial services player, is looking to recruit an AML Compliance Manager. The position will be based in Hong Kong and will assist the Head of Compliance in the management of AML monitoring and investigations. This is a fantastic opportunity to develop and grow your career with a market leader within the Retail Banking space.
The Role
- Daily management of the compliance planning and review process;
- Assessing the compliance and AML related policies, procedures and controls;
- Ensuring that the AML compliance procedures remain current and in line with the regulatory environment;
- Liaising with different business units relating to AML issues and regulatory changes;
- Sharing information on money laundering and terrorism risks and issues during Management meeting;
- Preparing and conducting AML risk awareness training for staff member; and
- Assisting in ad-hoc projects as required
Your Profile
The successful candidate will be a degree holder in Law, Accounting, Finance or related discipline. You must have minimum of 5 years' working experience in the banking industry with sound understanding of AML laws and regulatory requirements. You will have strong interpersonal and communication skills. Fluency in English and Cantonese a must, ability to speak other languages is a plus.
Apply Today
Send your resume (in WORD format) by clicking the apply button now. Please note that only short-listed candidates will be contacted.