AML Compliance Manager – Banking ($50-80K) recruitment
The Company
Our client is a global financial services organising offering retail and commercial banking services. They are looking to recruit an AML Compliance Manger for their Hong Kong branch. The role will report to the Senior Compliance Manager and be responsible for ensuring that the compliance procedures remain current and in line with the regulatory environment including advice to the business in order to mitigate risks.
The Role
The successful candidate will manage the critical function of Anti-Money Laundering and Counter-Terrorism Financing compliance for their banking business. You will be responsible to provide AML advisory support to the banking business, review bank's manuals, policies and guidelines form an AML prospective, handle enquiries from the law enforcement/regulatory authority, provide internal AML compliance training sessions, 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. 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.