AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
工作職責
- Monitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes
- Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts
- Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws
- Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time
- Handle ad hoc projects as assigned
工作要求
- Degree holder in relevant discipline
- 5 years of experience in AML Compliance in banking industry, preferably in Private Banking, Private Wealth Management or Personal Banking
- With relevant exposure to anti-money laundering / compliance banking regulatory bodies
- Ability to work independently and make prompt decisions
- Strong Analytical and interpersonal skills
- Good command of both verbal and written English and Chinese, fluency in Mandarin is an advantage
- Candidates with less experience will be considered as Assistant Manager
- 職位編號:
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26793
- 日期:
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20/03/2024
- 工作類別:
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銀行業
- 薪金範圍:
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HK$40K - $60K
- 學歷要求:
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Degree
- 聯絡電郵:
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[email protected]
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