Assistant Compliance Manager, AML, Banking recruitment
The Company
This incredible opportunity has opened up for an ambitious and experienced AML Compliance focused Officer who is passionate and keen to move up and take their career to the next level.
The Role
- Undertake compliance review and testing;
- Assist in reviewing and updating bank's policies and guidelines according to latest regulatory changes;
- Prepare and conduct AML training sessions; 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' AML compliance experience within Banking. 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.