AML Compliance Manager, Banking ($50-70K) recruitment
The Company
A fantastic opportunity has become available for an AML Compliance Manager to join a reputable international bank. The ideal candidate will have significant AML experience and be an expert in providing quality advice to business lines. This is an organization that can provide a good work life balance.
The Role
- Undertaking compliance reviews;
- Assisting in the testing of the adequacy of controls in place within the business;
- Monitoring and reporting suspicious matters;
- Examining changes to the regulations and recommending any appropriate changes;
- Reviewing and updating bank's policies and guidelines;
- Preparing and conducting internal AML training sessions;
- Assisting 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 6 years' compliance working experience within Retail and Commercial Banking focusing in AML Compliance. 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.