Ref NoBRS181005002(PC)
Job TitleSenior Compliance Manager - AML Compliance Control
Other Key Relationship
  • Our client, a well-established banking group in Hong Kong, is seeking high calibres to fill the above position :
Job Description
  • To lead a team in performing AML compliance control and monitoring programs on the daily operation of the bank’s retail banking business, including detection and reporting of suspicious transactions
  • To review, update and implement AML related policies and procedures and provide advice on AML related matters across lines of business
  • To review and analyse threshold and parameter for trigger events and MIS
  • To co-ordinate with internal stakeholders, including Branches, Retail business units, IT department and Compliance Department to achieve program objectives
  • To provide training to staff on AML and CTF related matters
Requirements
  • University graduate; professional qualification, such as AAMLP, ACAMS, is an advantage
  • Minimum 8 years experience in retail banking area with good exposure in AML, Sanctions, CFT and Common Reporting Standard (“CRS”)
  • Good supervisory and leadership skills
  • Good command in both written and spoken English and Chinese
  • Interested parties please forward your CV in Word Format with current and expected salary to [email protected] and cc to [email protected]
Interested parties please apply in confidence by fax to (852)2155-9839 or email to [email protected] quoting the reference number: BRS181005002(PC)


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