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Compliance Manager (AML Advisory) (AML & Sanction)

Job Title: Compliance Manager (AML Advisory) (AML & Sanction)
Contract Type: Permanent
Location: Kwun Tong, Kwun Tong District
Industry:
Salary: Negotiable
Reference: 45530_1612404722
Contact Name: Jessie Chan
Contact Email: jessie.chan@kos-intl.com
Job Published: February 04, 2021 10:12

Job Description

About Our Client

Our client is a leading retail/corporate bank with strong presence in the region.

About The Role

  • To assist in handling anti-money laundering ("AML")/sanction compliance issues for the Bank
  • To perform AML/sanction risk assessments on an ongoing basis
  • To develop and promote risk-based monitoring measures and tools for AML/sanction compliance
  • To assist in approving business relationships and transactions
  • To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank
  • To communicate and coordinate with relevant departments on AML/sanction related issues
  • To develop and conduct internal AML/sanction compliance training sessions
  • To provide AML/sanction advisory support
  • To review and comment on the Bank's manuals, policies and guidelines

Requirements

  • Bachelor degree in any disciplines, preferably in Accounting, Finance and Business
  • University graduate with a minimum of 5 years' working experience in the banking industry with experience in handling AML/sanction compliance
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.