AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Monitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes Review the KYC, CDD, Sanction list checking and AML transaction monitoring alerts Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time Handle ad hoc projects as assigned Job Requirements Degree holder in relevant discipline 5 years of experience in AML Compliance in banking industry, preferably in Private Banking, Private Wealth Management or Personal Banking With relevant exposure to anti-money laundering / compliance banking regulatory bodies Ability to work independently and make prompt decisions Strong Analytical and interpersonal skills Good command of both verbal and written English and Chinese, fluency in Mandarin is an advantage Candidates with less experience will be considered as Assistant Manager
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