AM to Manager (Compliance Training), Governance and Review (FCC) AM to Manager (Compliance Training), Governance  …

ICBC Asia
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Jul 20
Competitive
ICBC Asia
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Jul 20
Competitive
AM to Manager (Compliance Training), Governance and Review (FCC)
Job Summary

Job Responsibilities
  • Coordinate and deliver AML/CFT, Sanctions, AB&C and fraud related trainings and assessments to ensure staff across the Bank has an adequate understanding of the relevant policies and procedures.
  • Promote a strong risk and control culture, positive learning environment, contribute to risk awareness training and development, and help to ensure that learning and best practices are shared in an effective way.
  • Keep up to date with the changing regulatory environment and innovations relating to CDD, assessing and communicating impacts and opportunities to internal stakeholders.
  • Carry out ad hoc FCC related projects as assigned.
Qualifications:
  • Minimum of 3 years of professional working experience in financial services with solid experience in AML/ compliance training.
  • Experience advising or working in an in-house FCC/ compliance function preferred
  • Knowledge in regulatory compliance in financial services and the relevant regulatory requirements in Hong Kong and China.
  • Qualifications in law, accounting, commerce/business or related disciplines; recognised professional qualifications incl. CAMS/AAMLP, CFE or equivalent qualifications preferred.
  • Good interpersonal and presentation skills
  • Fluent written and spoken Cantonese, Mandarin and English language skills preferred.


Education
- Bachelor Degree or above

Qualification

Experience
- 4 to 6 years of relevant experience

Knowledge & Skills

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