AML Manager (Quality Assurance)
Our client, a reputable Hong Kong bank, now is looking for a qualified AML Manager who will work in Retail Risk and Compliance Control Department.
Responsibilities:
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Assist the team head in procedure and policy development
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In charge of quality assurance program for new customer onboarding or regular review conducted by frontline staff
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Prepare and analyze recommendations for section head’s approval on exceptional transactions or customers with medium or higher AML risk level
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Responsible for developing systems relating to AML compliance and other ad hoc projects
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Communicate and coordinate as well as provide advisory support with relevant branches and departments on AML related issues
Requirements:
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University graduates with minimum 5 years’ working experience in the banking industry with sound knowledge and exposure in AML or compliance related issues
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At least 3 years’ experience at the managerial/supervisory level
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Familiar with bank policies, procedures, practices and rules
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Good communication skill and risk awareness
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Proficient in both spoken and written English and Chinese, fluent in Putonghua is a plus
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(Candidates with less working experience will be considered for the position of Assistant Manager / Officer)
Interested candidates, please kindly send your detailed resume including:
1) Current and expected salary
2) Availability
3) Reason for leaving current and past employments
directly to: justin.wan@jac-recruitment.com and jac.hk@jac-recruitment.com
Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.