Job ref no.: CT3117036-01#8566

Compliance Manager V Section Head (AML Support)

Conners Consulting Limited

Our client, a well-known bank in Hong Kong, is looking for a high caliber to join the group.

 

Responsibilities

  • To oversee the section in performing Anti-Money Laundering (“AML") functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To review and analyze threshold and parameter for trigger events and MIS
  • To advise on AML matters arising from daily operations
  • To engage with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives
  • To provide training and support to staff on AML and Counter-Financing of Terrorism (“CTF") matters
  • To support AML projects and initiatives from time to time

 

Requirements

  • University graduates
  • Minimum of 10 years' working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and Common Reporting Standard (“CRS")
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • Excellent command in both written and spoken English and Chinese
  • Proficiency in Microsoft Office

 

 

To apply, please send your detailed resume via Apply Now or contact at Carmen 3955 1358 for a confidential discussion.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only & will be used strictly confidential.

 

Conners Consulting Limited

2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong

Tel: (852) 3996 8090   Website: www.connersconsulting.com

 

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More job information
Job ref no. CT3117036-01#8566
Salary
  • N/A
Job Function
Industry
Location
  • Sheung Wan
Employment Term
  • Permanent
  • Full-time
Experience
  • 10 years - 15 years
Career Level
  • Senior management level
Education
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree