Senior Compliance Manager (Group AML & Sanctions) Senior Compliance Manager (Group AML & Sanctions) …

The Bank of East Asia
new

in Hong Kong
Permanent, Full time
Last application, 16 Oct 21
Negotiable
The Bank of East Asia
new

in Hong Kong
Permanent, Full time
Last application, 16 Oct 21
Negotiable
Posted by:
Alice Lo • Recruiter
Posted by:
Alice Lo
Recruiter
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 64 branches, 54 SupremeGold Centres, and 10 i-Financial Centres throughout the city. With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our journey towards a bright and exciting future.

Senior Compliance Manager (Group AML & Sanctions) (Job ID: 3025)

Responsibilities

  • To be a team member of Anti-Money Laundering Compliance Department
  • To be a team lead to supervise a team to oversee the AML/CFT/Sanctions compliance program of the Bank Group Members
  • To advise on AML/CFT/Sanctions related policies, guidelines and/or operational manuals of the Bank Group Members
  • To conduct process, control and system reviews and risk assessments for the enhancement of the AML/CFT/Sanctions functions of the Bank Group Members
  • To develop and promote risk-based monitoring tools/systems on AML/CFT/Sanctions compliance for the Bank Group Members 
  • To prepare management reports for senior management
  • To communicate and coordinate with relevant departments of the Bank and Bank Group Members on AML/CFT/Sanctions related issues
  • To handle enquiries from relevant Hong Kong and foreign authorities on AML/CFT/Sanctions compliance issues
  • To handle internal and external reviews and audits
  • To handle ad hoc tasks or projects as assigned

Requirements

  • University graduate with minimum 8 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance
  • Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT
  • Relevant professional qualifications, such as AHKIB, CPA.
  • Able to exercise judgment, work independently and under pressure
  • A team player with good communication skills
  • Proficient in MS Office
  • Good command in both written and spoken English and Chinese

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=U&FOCUS=Applicant&SiteId=1&JobOpeningId=3025&PostingSeq=1 by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

 

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy Statement. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months.

 

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