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AML Compliance Manager/ Asst Manager – Legal & Compliance Dept (PRC Comm Bank@Central)

AML Compliance Manager/ Asst Manager – Legal & Compliance Dept (PRC Comm Bank@Central)

Our client is a sizable PRC base Commercial Bank. She is now inviting calibre candidates to join her team with the requirements below:

 Responsibilities:

  • Provide compliance advice and support onAML/CFT compliance to all businesses and operation units
  • Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activities
  • 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 transactionsidentified 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, Financeor other related disciplines
  • Minimum 3 year experience in AML/CFT compliance, preferably in banks/financial institutions/regulators
  • Well versed withAMLO, 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 ( fluent Mandarin preferable)
  • 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 or above

Central HK


Enquiry: 2520 0064

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


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