• Permanent, Full time
  • Randstad Hong Kong
  • 22 Aug 19

AML Project Manager, AVP

  • Hong Kong
  • Competitive
  • Full time

AML Project Manager, AVP

job description

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

about the job.
  • Involve in IT related AML projects such as to fine-tune the transaction monitoring system such as reviewing the threshold and monitoring rules according to the bank's risk appetite and local regulatory requirement
  • Delivered MIS reports to Senior Management for statistical and strategic planning purposes
  • Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
  • Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
  • Liaise with regulators, consultancy firm and handle ad hoc examination, surveys raised by them from time to time
  • Take up ad hoc assignments directed by Head of AML
skills & experiences required.

  • Degree holder preferably in Law, Accounting or business-related disciplines.
  • At least 5 years of AML compliance experience preferably in a sizable financial institution
  • Good knowledge in banking laws, operations, products and services.
  • Able to communicate effectively at all levels and to work under pressure.
  • Good command of written and spoken English and Chinese

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

AML Project Manager, AVP

AML Project Manager, AVP

AML Project Manager, AVP

educational requirements
Bachelor Degree