Global Executive Consultants Ltd. | AML Compliance Manager

22 hours ago


hong kong, Hong Kong SAR China Global Executive Consultants Ltd. Full time
AML Compliance Manager (HK$35K - $55K) (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.
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