AML Compliance Manager, Leading Bank recruitment
The Company
This is an excellent opportunity to join a leading institution. Reporting to the Head of Legal Compliance, you will oversee the AML function across the banking business and also managing a small team. The ideal candidate will posses a number of years AML experience and be able to work autonomously. You will be a team player with excellent written and verbal communications skills.
The Role
- Ensuring all new clients are verified as per AML guidelines;
- Ongoing monitoring of existing client accounts and transactions to ensure full AML compliance are in placed;
- Overseeing the development, implementation and maintenance of AML compliance plans;
- Providing compliance advice and recommendation to different business and management;
- Establishing and executing a monitoring plan across all key risks and obligations to ensure AML compliance;
- 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 5 years' AML compliance experience - extensive AML and/or Financial Crime experience from the banking financial services arena is essential. Candidate with Regulatory Body (preferably HKMA, ICAC) experience will also be a benefit. 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.