IMPORTANT NOTICE!!

It is noticed that recently our company was quoted by unauthorized parties through Whatsapp claiming to help others to search for full-time or part-time jobs. Fraud name cards with logo and website were even provided in the messages. The issue has been reported to the Police.

We hereby alert all parties to pay special attention to suspicious messages using our company name. In case of doubt, please feel free to contact us at (852) 2854-2228 for clarification.

AML Compliance Manager/ Asst Manager -Sanction Team of Legal & Compliance Dept (PRC Corp@Central)

AML Compliance Manager/ Asst Manager -Sanction Team of Legal & Compliance Dept (PRC Corp@Central)

Our client is a well-established PRC banking group. In order to cope with her business expansion, she is now inviting calibre candidates to join her team.

Responsibilities

  • Advise and support on AML/CFT compliance to all businesses and operation units
  • Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activities/AML advisory /AML Sanction 
  • Handle internal and external inspections on AML related matters
  • Liaise with head office, regulators and law enforcement agencies on all AML related issues
  • Prepare regular compliance reports on AML/CFT related activities
  • Undertake investigations on any suspicious transactions identified or reported
  • Handle alerts relating to name screening and transaction screening
  • Deliver AML/CFT related training and workshops to staff of the bank
  • Keep track on regulatory development and changes on AML/CFT related matters
  • Review policies, procedures, manuals and control documents written by business and operation units
  • Conduct compliance reviews, risk assessments and control testing
  • Assist in conducting UAT on system and other ad hoc projects

Requirements

  • Degree or above with major in Law, Banking, Finance or other related disciplines
  • Minimum 3 year experience in AML/CFT compliance, preferably in banks/financial institutions/regulators
  • Well versed with AMLO, HKMA AML/CFT related circulars and guidelines, FATCA/CRS requirements
  • Detailed-minded with good organization, interpersonal and communication skills
  • Proficient in MS office applications
  • Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
  • Ability to manage against tight deadlines and pressure
  • HKIB CAMLP/AAMLP accredited

*** Pls send CV to canwie.chan@levin.hk or contact us at 2520 0064 for more infor.

Negotiable

3

Degree holder

Central HK


Enquiry: 2520 0064

To apply for this job, please send your CV to canwie.chan@levin.hk


Comments are closed.