AML Manager (Japanese Bank)
We are looking for a qualified AML manager for our client, a reputable Japanese Bank.
Responsibilities:
-
Liaise Self-Assessment and Sarbanes-Oxley program with internal departments
-
Responsible for regular trainings related to compliance issues including Money Laundering, Personal Data Protection, etc.
-
Uphold an effective compliance and control system by updating directorship and company chart, anti-terrorist financing sanction list, registers of customers’ compliant, JFIU, ICAC, HKPF in compliance with HK Monetary Authority or other statutory requirements.
-
Coordinate with IT Department on prepare regular PEP report to Compliance Officer.
-
Maintain proper filing of updated company policies and procedures.
-
Keep in line with the banking related legislations and other regulations, assist Compliance Officer to identify any compliance risks and measures.
-
Strictly adhere to the Company policies, procedures and ethical requirements, ensure the operation of daily activities are ethically and legally complied.
-
Support ad hoc assignments or projects.
Requirements:
-
Bachelor Degree with Business Administration/Accounting/Finance/Law major
-
5 years’ AML compliance experience in banking industry
-
Solid experience in developing AML compliance framework, policies & procedures
-
Familiar with local AML laws and HKMA’s AML guidelines and AML-related compliance projects (eg. FATCA and CRS) is preferable
-
Hands-on experience in using AML name-screening and transaction monitoring systems
-
Ability to exercise good judgement in analyzing compliance and control issues
-
Good command of English and Chinese (Putonghua is an advantage)
-
Proficiency in MS Office application
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.