AML Manager, Hong Kong / Macau

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • Permanent, Full time
  • Executive Access
  • 12 Jun 18 2018-06-12

A Leading Chinese Bank is looking for an experienced candidate with extensive work banking experience in AML exposure, to be based in Hong Kong / Macau.

Job Description

  • Review AML policy regularly or upon regulatory, requirement improvement, propose necessary changes, and provide policy related advice.
  • Money-Laundering risk assessment for new products/services.
  • Prepare AML reports to head office, in both English and Chinese.
  • Ensure AML/CFT governance related information and publications are properly kept, distributed and duly communicated to relevant associates.
  • Prepare and review AML training materials, on an ongoing basis.

 Successful Candidates will have:

  • Minimum 7 years’ experience in AML compliance, experience in AML policy review / AML governance would be an advantage.
  • Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills
  • Good Chinese and English written skills
  • Ability to speak in Mandarin would be an advantage
  • Proficient in PC skills including MS Word and Excel
  • Attentive to details, compliance and control oriented, diligent and proactive

 For more information please contact Wendy Tsang via +852 2842 7162 or via Salaries will be commensurate with the successful candidates experience.