head of aml, international corporate bank in Hong Kong

posted
contact
nicole hui, randstad hong kong
job type
permanent
salary
HK$ 100,000 - HK$ 125,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 100,000 - HK$ 125,000 per month
reference number
91M0134661_1560327542
contact
nicole hui, randstad hong kong
apply now

job description

about the company.

Our client is a international corporate bank with strong presence in the region.
about the job.
  • Advise the business on all AML/CFT related issue
  • 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 and procedures and report to the Joint Financial and Intelligence Unit (“JFIU”).
  • Review the compliance of Bank’s various policies, procedures and guidelines related to AML/CFT
  • Formulate and reinforce the AML/CFT framework around anti-money laundering and combat financing of terrorism on KYC review, sanction screening, transaction monitoring, regular testing and monitoring, etc.
  • Coordinate and manage any self-assessments and internal audit reviews on AML/CFT, CRS and FATCA matters.
skills & experiences required.
  • Degree holder preferably in Law, Accounting or related disciplines
  • ACAMS or CAMLP is highly preferred
  • 8 years of AML experience in a bank, preferably in corporate banking
  • Experiences in coordinating and managing internal and external AML/CFT related exams
  • Strong language skills on english, cantonese and mandarin
  • Good interpersonal and management skills

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

Head of AML, International Corporate Bank, transaction monitoring, aml advisory, commercial banking, acams, aamlp, camlp

qualification

Head of AML, International Corporate Bank, transaction monitoring, aml advisory, commercial banking, acams, aamlp, camlp

responsibilities

Head of AML, International Corporate Bank

educational requirements

Bachelor Degree