Saved
More jobs from this company >

Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987.

Our firm serves multinational clients in major industries like banking and finance, logistics, media/ entertainment, telecom/ technology, etc.

Currently, we are instructed by our client to look for high caliber candidates for the below position.

Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987. Our firm serves multinational clients in major industries like banking and finance, logistics, media/ entertainment, telecom/ technology,...

Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987.

Our firm serves multinational clients in major industries like banking and finance, logistics, media/ entertainment, telecom/ technology, etc.

Currently, we are instructed by our client to look for high caliber candidates for the below position.

Assistant Manager / Senior Officer - AML (Corporate Bank)

Job level Middle
Work exp Minimum 2 Years
Education Bachelor Degree
Location
Tsimshatsui Kowloon, Hong Kong
Employment type Full Time
Benefits 13-month pay, 5-day week, Insurance plan, Medical plan, Performance bonus
Industry HR / Recruitment Services
Job function Banking / Finance > Corporate Banking
Legal / Professional Services > Legal & Compliance
Banking / Finance > Risk Management
Published On 17/05/2018 2018-05-17

Responsibilities :

  • Handle Anti-Money Laundering ("AML") issues for the Bank;
  • Perform AML functions on an on-going basis, including detection, investigation and reporting of suspicious transactions and/or activities;
  • Conduct reviews to enhance AML functions of the Bank, and perform AML risk assessments;
  • Formulate and conduct improvement actions as suggested by internal and external bodies;
  • Keep track on the latest AML regulatory developments and changes to identify areas for improvements;  
  • Formulate, review and update the AML policies and procedures in line with regulatory requirements;
  • Promote and develop monitoring systems/tools related to AML compliance;
  • Provide AML advisory support to the bank;
  • Assist in remediation project including systems and policies enhancement;
  • Liaise with head office, departments, regulators and law enforcement agencies on all AML related issues;
  • Develop and conduct internal AML training sessions to all staff;
  • Co-ordinate with other Departments on Compliance projects.

Requirements :

  • Degree holder in Law, Accounting, Finance or other related disciplines.  
  • 2 years experience in AML monitoring and/or AML Compliance gained from sizable banks.
  • Familiar with HKMA and SFC regulations, rules and guidelines.
  • Sound knowledge of banking law and operation, and securities and their operations.
  • Strong communication, analytical and problem-solving skills.
  • Self-motivated, responsible and teamwork.
  • Proficiency in both written and spoken English and Chinese; fluency in Putonghua.
  • Good knowledge of banking operations and exposure to corporate banking is preferable.

**Interested parties, please send your CV to Levin Human Capital Consulting Group at Winsome Choi [click here ] or call us at (852) 2520 0103 for more details.