Manager,Anti-Money Laundering Compliance Advisory/Banking

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Salary : $540000 - $660000
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 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

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Hong Kong

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

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