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Compliance Manager

Job Title: Compliance Manager
Contract Type: Permanent
Location: Hong Kong
Specialisation:
Reference: JW-190129-4
Contact Details: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Published: 2 months ago

Compliance Manager (AML Investigation & Analysis)

 

We are looking for a Compliance Manager who will work in Anti-Money Laundering Compliance Department for our client as below.

 

Responsibilities 

  • Support in handling anti-money laundering (“AML”)/sanction compliance issues

  • Conduct reviews for the enhancement of the AML/sanction compliance functions

  • In charge of AML/sanction risk assessments on an ongoing basis

  • Develop and promote risk-based monitoring measures and tools for AML/sanction compliance

  • Communicate and coordinate with relevant departments on AML/sanction related issues

  • Develop and conduct internal AML/sanction compliance training sessions

  • Review and comment on the Bank's manuals, policies and guidelines

 

Requirements

  • University graduate with a minimum of 5 years’ working experience in the banking industry as well as in handling AML/sanction compliance

  • Professional qualification on AML, such as AAMLP, ACAMS, etc., Knowledge in data-base management and SQL is an advantage

  • A confident, efficient and effective team player with initiative and able to work independently

  • Able to analyze issues and exercise judgement in the absence of specific guidance; Able to work under pressure and liaise effectively with the business and supporting units

  • Excellent command in both written and spoken English and Chinese

  • 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.