AML/CTF/Sanctions Compliance Manager / Senior Manager, Highly regarded Bank recruitment
The Company
This is a fantastic opportunity for an experienced Compliance Manger to join this highly regarded banking organisation that has an excellent reputation for stability and development. This role will see you assisting in driving the AML function within the banking business. This is a senior role with significant scope and responsibility.
The Role
- Acting as a subject matter expert for relevant risk advisory teams. Providing best practice AML advice;
- Surveillance monitoring;
- Assisting in developing the AML/CTF and Sanctions framework across this business unit;
- Reviewing customer data to confirm that the required information has been recorded, and that necessary documentation has been retained;
- Reviewing and executing a monitoring plan across all key risks obligations to ensure AML/CTF compliance; 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, 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. 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.