aml assurance, manager to avp in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 50,000 - HK$ 60,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 50,000 - HK$ 60,000 per month
reference number
91M0142300_1580780621
contact
nicole hui, randstad hong kong
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job description

about the company.

Our client is a leading retail bank in the region.
about the job.
  • Assist in developing, implementing and enforcing an adequate and consistent bank-wide AML compliance framework
  • Work closely with global and local business units, subject matter experts of AML system IT or other AML project stakeholders to maintain and set standard for the conduction of AML Compliance Monitoring Program
  • Coordinate and review the relevant bank-wide and group wide policies and guidelines to facilitate all business units
  • Conduct AML/Sanctions related quality assurance reviews
  • Coordinate the relevant examination and/or review being conducted by regulators, external consultants or auditors
skills & experiences required.
  • Degree holder preferably in Law, Accounting or related disciplines
  • Holder of Associated AML Professional (AAMLP) under the HKMA ECF on AML/CFT is advantage
  • Minimum 5 years’ experience in banking field with at least 3 years’ solid experience in AML/CFT
  • Good command of written and spoken English and Chinese (including Putonghua)

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: nicole.hui@randstad.com.hk

skills

AML Assurance, Manager to AVP

qualification

AML Assurance, Manager to AVP

responsibilities

AML Assurance, Manager to AVP

educational requirements

Bachelor Degree