Compliance Manager (AML Advisory, Banking)
We are looking for a Compliance Manager who will work in Anti-Money Laundering Compliance Department for our client as below.
Responsibilities
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Responsible for handling anti-money laundering (“AML”)/sanction compliance issues
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Review for the enhancement of the AML/sanction compliance functions
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Perform AML/sanction risk assessments and provide AML/sanction advisory support
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Develop and promote risk-based monitoring measures and tools for AML/sanction compliance
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Assist in approving business relationships and transactions
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Communicate and coordinate with relevant departments on AML/sanction related issues
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In charge of internal AML/sanction compliance training sessions
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Review and comment on the Bank's manuals, policies and guidelines
Requirements
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University graduate with a minimum of 5 years’ working experience in the banking industry with experience in handling AML/sanction compliance
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Professional qualification on AML, such as AAMLP, ACAMS, etc.; Knowledge in data-base management and SQL is an advantage
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A confident, efficient and effective team player with initiative and able to work independently
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Able to analyse issues and exercise judgement in the absence of specific
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Guidance; Able to work under pressure and liaise effectively with the business and supporting units
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Excellent command in both written and spoken English and Chinese
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Proficient in MS Office
(Candidates with less experiences will be considered for the post of Assistant Compliance Manager)
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.