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Aml compliance manager

4 weeks ago

Central And Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

AML Compliance Manager (HK$35 K - $55 K) (Ref. No.: 26278)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Conducting AML / KYC / Compliance checking and review, risk assessments, and control testing. Providing advice and support on AML compliance to all business and operation units. Developing and implementing compliance policies, procedures, and monitoring programs on AML related activities. Handling regulatory inspections on AML related matters. Liaising with head office, regulators, and law enforcement agencies on all AML related issues. Preparing regular compliance reports on AML related activities and undertaking investigations on any suspicious transactions identified or reported. Keeping track of regulatory development and changes on AML related matters. Assisting business and operation units in drafting and revising policies, procedures, manuals, and control documents. Performing compliance related projects assigned. Job Requirements Degree in Law, Finance, or other related disciplines. Minimum 4 years of relevant work experience in AML compliance preferably in the banking industry. Holder of CAMS, AAMLP, or CAMLP is preferred. Well versed with AMLO and other AML regulatory requirements. Detail-minded with good organization, interpersonal, and communication skills. Proficient in MS Office applications. Good command of written and spoken English and Chinese (including Mandarin). Self-motivated, independent, and pleasant personality with good communication, analytical, and presentation skills.#J-18808-Ljbffr