Assistant Manager/Manager, AML Compliance (Bank)

Job level Middle
Work exp 5 Years To 8 Years
Education Bachelor Degree
Location N/A
Employment type
Industry Banking
Job function Accounting > Financial Analyst
Banking / Finance > Investment & Securities
Banking / Finance > Research / Analysis
Published On 02/11/2016

Our client, a reputable listed bank, is looking for experienced candidate to join their Compliance team. Focusing on AML, compliance candidate is responsible for:

 

Responsibilities

  • Provide compliance advisory support in AML function to all business and support units.
  • Develop and implement compliance policies, procedures and monitoring programs on AML related activities.
  • Prepare regular compliance reports on AML related activities, and undertake investigations into any suspicious transactions made or complaints received.
  • Ensure adequate compliance controls on MIS report monitoring and AML related system.
  • Raise and maintain compliance awareness among staff by providing timely information, publications and relevant training.
  • Liaise with regulators and attend ad-hoc examinations, surveys, enquiries as necessary.

Requirements

  • Degree holder in Law, Accounting or related disciplines.
  • Minimum 5 years work experience in AML compliance or FATCA related projects.
  • Good knowledge in banking laws, operations, products and services.
  • Strong communication skills, able to communicate well with all levels and work under pressure.
  • Good command of written and spoken English and Chinese (including Putonghua)

***Candidates with less experience can be considered as Manager/Senior Officer.

 

Interested candidates please forward your resume (in MS Word format) together with current and expected salary details to resume@talent-axis.com