Saved
More jobs from this company >

Do you have what it takes to make a difference?

Do you have what it takes to shape the future of Asia?

As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.

Join us. Take up the challenge as we make our mark in Asia.

Do you have what it takes to make a difference? Do you have what it takes to shape the future of Asia? As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make...

Do you have what it takes to make a difference?

Do you have what it takes to shape the future of Asia?

As a leading bank in Asia-Pacific, we offer challenges and opportunities to meet your career aspirations. At UOB, we are dedicated to make big impression in the region. As a team, we know we will make a difference and shape Asia’s future. We seek passionate dynamic and driven individuals towards performance excellence.

Join us. Take up the challenge as we make our mark in Asia.

Contract Manager, AML Compliance (1-year contract)

Job level Entry
Work exp Minimum 4 Years
Education Bachelor Degree
Location
Central Central Hong Kong Island, Hong Kong
Employment type Contract
Benefits 5-day week, Dental plan, Gratuity, Medical plan
Industry Financial Services
Job function Banking / Finance > Corporate Banking
Legal / Professional Services > Legal & Compliance
Published On 17/05/2018 2018-05-17 2018-06-16

Responsibilities

  • Review transactions screenings and handle sanctions compliance matters
  • Handle ad-hoc assignments

Requirements

  • Degree holder in Accounting, Business Administration, Finance or Law or related discipline
  • Minimum 4 years’ experience in banking industry and/or financial regulator with hand-on sanctions compliance experience.
  • Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions
  • Good command of both written and spoken English and Chinese
  • Good PC knowledge
  • Good analytical and interpersonal skills