Anti-Money Laundering Monitoring Manager recruitment
Nanyang Commercial Bank, Ltd
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Going for Great
Accumulating over 60 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.
Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.
Your talent is our treasure, come to explore your potential with us.
Anti-Money Laundering Monitoring Manager (Ref: AMLM-EFIN)
Formulate and update anti-money laundering related policies, procedures and programmes to ensure the operations of the bank meet all latest regulatory/legal requirements and industry guidelines/practices. Provide timely advice about AML related regulations for business units. Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations.
Requirements:
- Degree holder in Finance, Law, Accounting, Business Administration or related disciplines;
- At least 3 years experience in AML, compliance, operational risk or internal audit perspectives is preferable;
- Extensive knowledge in anti-money laundering related regulations, guidelines and practices;
- Exposure in statistical computer applications and programmes such as SAS is an advantage;
- Analytical mind with sound communication skills and problem-solving ability;
- Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.
Candidate with less experience will be considered as Senior AML Officer.
If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your present and expected salary and quoting reference number attention to Human Resources Division, Nanyang Commercial Bank Ltd., 151 Des Voeux Road C., Hong Kong or email to hr@ncb.com.hk.
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