AML Compliance Manager - Private Banking

  • HKD800000 - HKD900000 per annum + bonus
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 23 Sep 16

Our client is a European Private Bank and expanding in Asia.

Our client is a European Private Bank and expanding in Asia.

  • Update management for new regulatory development and group purposed CDD control procedures, and escalate any control weakness for improvement
  • Provide AML advisory to business and management including AML training
  • Support CDD control initiatives including Anti-Bribery and Corruption aspect and other global projects as requested
  • Identify and rectify control weakness through ongoing review/monitoring of the AML/STF/ABC control framework

The Successful Candidate:

  • At least 4-5 years of experience in AML/Financial Crime Compliance
  • Well versed with Private Banking AML regulatory requirements
  • Good understanding of general compliance, FCC and regulatory environment
  • Strong communication, presentation, and business writing skills in English and ideally, in Chinese languages

For confidential inquiry, please contact Brad Choi on 3907 3972 or email:bchoi@morganmckinley.com.hk