Anti-Money Laundering Monitoring Manager (Ref: AMLM-Efin)
Nanyang Commercial Bank, Ltd
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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-NCB)
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 and practices. Lead the team to review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations. Prepare and submit suspicious transaction reports to the authority concerned with precise evaluation. Provide timely advice about AML related regulations for business units.
Requirements:
- Degree holder in Finance, Law, Accounting, Business Administration or related disciplines;
- At least 5 years experience in AML, compliance, operational risk or internal audit perspectives is preferable;
- Extensive knowledge in anti-money laundering related regulations, guidelines and practices;
- Familiar with statistical computer applications and programmes such as SAS is an advantage;
- Excellent leadership and influencing skill with analytical mind;
- Proactive, detail-oriented with sound communication and interpersonal skills;
- Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.
(Candidate with less experience will be considered as Senior Anti-Money Laundering Monitoring Officer.)
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