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Senior AML Manager / AML Manager - AML Review

Bank Of China (Hong Kong) Limited
Hong Kong
Posted about 15 hours ago Permanent Competitive
Senior AML Manager / AML Manager - AML Review
Responsibilities:
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Identify compliance and internal control issues in the area of AML/CFT
  • Give recommendations and take follow-up actions
  • Monitor the progress of improvement actions suggested by internal / external bodies
  • Handle ad hoc projects assigned by management

Requirements:
  • Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  • At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
  • Excellent project management, communication and presentation skills
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese
  • Familiar with MS PowerPoint, Excel and Word
  • Business trip may be required

Job ID  492296
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