Manager, AML Compliance Monitoring and Testing, Banking


Salary : $840000 - $960000
Location : Central
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 Financial Crime Compliance Division.

The Role

As the Manager of the Compliance Monitoring and Testing team, you will lead the team to strengthen the compliance function across the banking group's businesses

  • Supervise and manage team members to ensure completion of compliance related tasks
  • Conduct compliance reviews within Business and Functions to identify breaches and ensure mitigation plans
  • Monitor mitigation actions and prepare MIs and reports for upper management
  • Conduct checking on staff dealing to ensure to comply to group's regulations and disclose requirements

Your Profile

  • University degree in Accounting and Finance, Economics, Business Administration, Law or related discipline
  • At least 6 years of compliance/ auditing/ risk management experience in banking industry
  • Solid knowledge on local laws and regulations.
  • 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.

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Hong Kong

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

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