Anti-Money Laundering (AML)/ Compliance Assistant Manager/ Manager Anti-Money Laundering (AML)/ Compliance Assistant  …

Huge Global Services
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 25 May 20
Competitive
Huge Global Services
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 25 May 20
Competitive
We are looking for a candidate with more than 3 years of work experience in AML/Compliance. Familiarity with local regulatory requirements on Anti-Money Laundering (AML)

Responsibilities

  • Identify and assess compliance risks and provide guidance to the company in the areas of legal requirements and guidelines

  • Develop and implement compliance policies and procedures to ensure consistency between company's policies and local regulatory requirements

  • Provide training on compliance requirements of the company's business

  • Perform periodic reporting tasks and compile compliance review reports with necessary recommendations

  • Ensure that all operational problems are resolved in a timely manner

Requirements

  • Bachelor's degree in related field
  • Minimum 3 years of experience in AML/Compliance with good understanding and application of regulatory requirements
  • Fluency in Mandarin is a must

 

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