Senior AML Manager / AML Manager - AML Review Senior AML Manager / AML Manager - AML Review …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 21 Sep 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 21 Sep 21
Competitive
Senior AML Manager / AML Manager - AML Review
Responsibilities:
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Identify compliance and internal control issues in the area of AML/CFT
  • Give recommendations and take follow-up actions
  • Monitor the progress of improvement actions suggested by internal / external bodies
  • Handle ad hoc projects assigned by management

Requirements:
  • Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  • At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
  • Excellent project management, communication and presentation skills
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese
  • Familiar with MS PowerPoint, Excel and Word
  • Business trip may be required

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