Legal & Compliance Dept - Team Head of AML (PRC Bank)

  • 55K+Performance bonus
  • Hong Kong
  • Permanent, Full time
  • Levin Human Resources Services Limited
  • 17 May 19

-Provided AML compliance advisory support to the bank

  • Monitor AML related issues for the bank group including its subsidiaries
  • Provided AML compliance advisory support to the bank
  • Performed AML risk assessment on business relationship whenever required
  • Advise new product development and provide comment from AML perspective
  • Reviewed on the bank's manuals, policies and guidelines from an AML perspective
  • Planned and executed all AML compliance reviews
  • Communicated with HKMA / Internal Auditors in respect of AML inquiry
  • Provided support to the quarterly AML Committee of the bank
  • Assisted in arranging AML training to the bank's staff