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Section Head & Senior Retail Risk & Compliance Manager

Job Title: Section Head & Senior Retail Risk & Compliance Manager
Contract Type: Permanent
Location: Hong Kong
Specialisation:
Reference: JW-190129-3
Contact Details: Justin Wan
Contact Email: justin.wan@jac-recruitment.com
Published: 2 months ago

Section Head & Senior Retail Risk & Compliance Manager (AML Support)

 

We are looking for a Compliance Manager who will work in Retail Risk and Compliance Control Department for our client.

 

Responsibilities

  • Supervise the unit in performing Anti-Money Laundering (“AML”) functions on an on-going basis, including detection and reporting of suspicious transactions and activities

  • Review and analyze threshold and parameter for trigger events and MIS

  • Coordinate with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives

  • Provide training and support to staff on AML and Counter-Financing of Terrorism (“CTF”) matters

  • Support and advise AML projects and initiatives from time to time

Requirements

  • University graduates

  • Minimum of 10 years' working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and Common Reporting Standard (“CRS”)

  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage

  • A confident, efficient and effective team leader able to exercise judgment, work under pressure and motivate subordinates

  • Excellent command in both written and spoken English and Chinese

  • Proficiency in MS Office applications

 

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.