Team Head, AML (Corporate Banking) Team Head, AML (Corporate Banking) …

Talent Axis
in Hong Kong
Permanent, Full time
Last application, 10 May 21
Negotiable
Talent Axis
in Hong Kong
Permanent, Full time
Last application, 10 May 21
Negotiable
Posted by:
Alan To • Recruiter
Posted by:
Alan To
Recruiter
Team Head overseeing the AML matters in relation to Corporate Banking segment of the Bank

Job highlights

  • As the team head of AML directly reporting into the Head of Business Management and Control
  • Responsible for the management of Business Compliance and AML matters in relation to Corporate Banking Segment in the bank including but not limited to
    • AML issues & incidences ;
    • CDD processes and procedures oversight;
    • Quality assurance and controls;
    • AML awareness and training to LoB (CMB)
  • Possessed with relevant qualifications under the  ECF (Enhanced Competency Frameworks) e.g. AAMLP, CAMS,.., etc.
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