Senior AML Manager / AML Manager - AML Review
Bank Of China (Hong Kong) Limited Hong Kong
Senior AML Manager / AML Manager - AML Review
Responsibilities:
Requirements:
- 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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