Deputy MLRO - Commercial Bank

Job level Top
Work exp Minimum 10 Years
Education Bachelor Degree
Not Specified
Employment type Full Time
Benefits 13-month pay, 5-day week, Medical plan, Performance bonus
Industry Financial Services
Job function Banking / Finance > Others
Published On 19/04/2018

About our Client:

Our client is a reputable commercial bank. 

Key Responsibilities and Accountabilities:

  • Assisting the Money Laundering Reporting Officer in enhancing the AML framework and managing a number of AML sub-teams
  • Deputizing the Money Laundering Reporting Officer and providing mutual backup with MLRO
  • Providing AML clearance on transactions of the branch and facilitating the approval of AML matters
  • Providing direction re the enhancement of AML systems
  • Benchmarking the industrial practice that is suitable for the CTBC environment via the hiring of industrial expert

Qualification and Experience Requirements:

  • Bachelor degree with over 10 years of AML experience
  • Experience in leading a team
  • AML qualification such as CAMS and ICA
  • Conversant with AML and Sanction Management
  • Excellent English and Mandarin