Manager, Anti-Money Laundering Compliance Advisory

Status message

This job has expired. Search for other opportunities.

Salary : $540000 - $660000
Location : Central and Western District
Post Date :

Description :

The Company

Our client is a leading company with an enviable reputation for excellence and innovation, and ongoing growth is underpinning expansion of its highly talented Anti- Money Laundering team.

The Role

Your outstanding technical skills will see you provide AML-related advice to the business and ensure AML standards are understood and implemented appropriately across the bank group's Commercial and Global banking businesses.

  • Implement AML compliance policies and procedures to comply with Group's and regulator guidelines.
  • Provide compliance advisory and solutions to other departments
  • Update and review the latest regulatory requirements relating to Financial Crime Compliance
  • Handle enquiries from upper management and relevant regulatory authorities and bodies.

Your Profile

  • University degree in Accounting and Finance, Economics, Business Administration, Law or related discipline
  • At least 4 years of relevant compliance experience in banking industry
  • Solid knowledge on banking regulations relating to AML and sanctions.
  • Good interpersonal and communication skills
  • Analytical and independent mind
  • Proficient in Cantonese and English, Mandarin is a plus

Apply Today

  • To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By applying to this job you are agreeing to our Terms of Use
Print

Hong Kong

21st Floor, Nexxus Building
41 Connaught Road
Hong Kong
Phone : +852 3653 7300

Similar Jobs