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AML Manager

Job Title: AML Manager
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: JW-190213-1
Contact Name: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Job Published: February 14, 2019 15:39

Job Description

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:

  • Assist the team head in procedure and policy development

  • In charge of quality assurance program for new customer onboarding or regular review conducted by frontline staff

  • Prepare and analyze recommendations for section head’s approval on exceptional transactions or customers with medium or higher AML risk level

  • Responsible for developing systems relating to AML compliance and other ad hoc projects

  • Communicate and coordinate as well as provide advisory support with relevant branches and departments on AML related issues

 

Requirements:

  • University graduates with minimum 5 years’ working experience in the banking industry with sound knowledge and exposure in AML or compliance related issues

  • At least 3 years’ experience at the managerial/supervisory level

  • Familiar with bank policies, procedures, practices and rules

  • Good communication skill and risk awareness

  • Proficient in both spoken and written English and Chinese, fluent in Putonghua is a plus

  • (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.

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