about the company
...
deputy fcc head, retail bank.
- hong kong
- posted 4 september 2023
- closes 2 november 2023
key responsibilities
Advise on all AML/CFT related issues
Implement compliance management plans based on risks, including implementation and evaluation of specific policies and procedures, evaluation of compliance risks, test for compliance and training and education of compliance
Lead the investigation of suspicious transactions in accordance with internal policies & procedures and report to JFIU
Review the compliance of Bank’s AML/CFT policies/procedures
Coordinate/manage self-assessments & audit reviewexperience
8 yearsskills
AML, AML Advisory, anti-money laundering, FCC, financial crime compliancequalifications
Degree holder
8-10 years of AML experience in a Retail Bank. Welcome candidates who are confident in stepping up to an AML Lead/MLRO positioneducation
Bachelor Degree
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
get in touch
we are here to help you with your questions.
JL
related jobs.
see all jobs- about the job.Prepare credit risk management reports to support management's decisionMonitor risk appetite measurements, stay up to date on risk management regulations including credit risk and climate risk in order to facilitate enhancement of risk framework in the greater china regionPrepare and analyze credit portfolio reports for Hong Kong and the Greater China region, and management of the credit risk related data. Participate in risk committee meetinabout the job.Prepare credit risk management reports to support management's decisionMonitor risk appetite measurements, stay up to date on risk management regulations including credit risk and climate risk in order to facilitate enhancement of risk framework in the greater china regionPrepare and analyze credit portfolio reports for Hong Kong and the Greater China region, and management of the credit risk related data. Participate in risk committee meetin
- about the companyOur client is a global private bank headquartered in Switzerland. They have offices in more than 40 countries and has a very reputable business in the market. To cope with their expanding business, they are looking for high calibres with 2 years of experience to join their business. The ideal candidate will have strong experience in account opening for private clients and have good communication skills.about the jobAccount opening and closabout the companyOur client is a global private bank headquartered in Switzerland. They have offices in more than 40 countries and has a very reputable business in the market. To cope with their expanding business, they are looking for high calibres with 2 years of experience to join their business. The ideal candidate will have strong experience in account opening for private clients and have good communication skills.about the jobAccount opening and clos
- about the company.Our client - a well-established Corporate Bank is looking for a Team Head to lead their Management Reporting team in Hong Kong. They have historical success in Hong Kong and Greater China, known to be a financially healthy and stable bank in the region. This will be a reviewer and leadership role under the CFO office. about the job.You will:Manage a team to perform management information and reporting function Act as a Finance Business Pabout the company.Our client - a well-established Corporate Bank is looking for a Team Head to lead their Management Reporting team in Hong Kong. They have historical success in Hong Kong and Greater China, known to be a financially healthy and stable bank in the region. This will be a reviewer and leadership role under the CFO office. about the job.You will:Manage a team to perform management information and reporting function Act as a Finance Business P
