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AML Compliance Manager/Senior Manager

Job Seekers Hong Kong SAR China Compliance Financial Services - Banking

Job Summary

  • Hong Kong
  • Permanent
  • BBBH769192
  • Nov 03, 2020
  • HK$51k -60k pm
Job Description

A reputable Chinese corporate bank is looking to hire an senior all-rounded AML compliance officer to support leading the team

Job Responsibilities:

  • Advise business on AML related issues and answer to their enquiries
  • Develop, update and review AML-related policies and guidelines
  • Conduct AML/KYC checking
  • Perform AML compliance monitoring and periodic/ad-hoc compliance investigation
  • Liaise with regulators on AML/CFT compliance issues and inquiries
  • Cultivate strong compliance culture within the bank through continuous AML compliance training

Job Requirements:

  • Degree holder in law, finance, accounting or related disciplines
  • 5+ years of compliance experience in the banking industry
  • Familar with corporate banking operations, products and services
  • Business proficient in Chinese Mandarin and English

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Consultant Details

Consultant Details

chanel_hui
Chanel Hui
  • Consultant | Compliance Recruitment
  • 3907 3972
  • chui@morganmckinley.com