Senior Compliance Manager (AML & Sanctions) Senior Compliance Manager (AML & Sanctions) …

Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 24 Oct 21
HKD1200000 - HKD1740000 per annum
Selby Jennings
in Hong Kong
Permanent, Full time
Last application, 24 Oct 21
HKD1200000 - HKD1740000 per annum
* University graduate with minimum 8 years' working experience FI, Specifically in AML and Sanctions space * Relevant qualification (e.g. AAMLP, ACAMS) related to AML/CFT * Relevant professional qualifications, such as AHKIB, CPA. * Able to exercise judgment, work independently and under pressure * Good command in both written and spoken English and Chinese

  • Reporting directly to the department Head
  • Lead the team to oversee the AML/CFT/Sanctions compliance team (5-6)
  • To advise on AML/CFT/Sanctions related policies, guidelines, and/or operational manuals of the Bank Group Members
  • To develop and promote risk-based monitoring tools/systems on AML/CFT/Sanctions compliance for the Bank Group Members
  • To prepare management reports for senior management
  • To communicate and coordinate with relevant departments of the Bank and Bank Group Members on AML/CFT/Sanctions related issues
  • To handle inquiries from relevant Hong Kong and foreign authorities on AML/CFT/Sanctions compliance issues
  • To handle internal and external reviews and audits
  • To handle ad hoc tasks or projects as assigned

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