AML/CTF/Sanctions Compliance Manager, Banking recruitment
The Company
This is a newly created role ideal for a senior AML specialist or experienced AML Compliance Manager. Our client is a well known, highly regarded banking organisation that has an excellent reputation for developing their staff. This role offers a compelling career path, especially for someone looking to continue growing with the bank.
The Role
- Provide AML compliance advisory support to the Bank;
- Develop, implement and maintain AML compliance plans to ensure AML/CTF compliance;
- Assist in handling enquiries from the law enforcement and regulatory bodies;
- Review and perform AML functions on an on-going basis (e.g. monitoring and reporting suspicious transactions and activities);
- Review and comment on the Bank's manuals, policies, and guidelines from an AML perspective;
- Arrange and conduct training on AML compliance topics; 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 3 years' compliance experience specifically within AML is essential. You shall have extensive AML/CTF/Sanctions experience from the banking financial services arena. 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.