Job ref no.: CT3118200-01#3854

Compliance Manager (Bank AML)

Super Hunter Services Co. Limited

Responsibilities:

  • Implement quality assurance program for new customer onboarding or regular review conducted by frontline staff
  • Provide advisory support to branches on AML related matters
  • Communicate and coordinate with relevant branches and departments on AML related issues
  • Prepare and analyze recommendations for section head’s approval on exceptional transactions or customers with medium or higher AML risk level
  • Assist in developing systems relating to AML compliance and other ad hoc projects
  • To support the section head in procedures and policies development for the Division

Requirements:

  • University graduates
  • Over 4 years’ working experience in the banking industry with experience at the managerial/supervisory level;
  • Sound knowledge and exposure in AML or compliance related issues
  • Familiar with relevant bank policies, procedures, practices and rules

 

Candidate with more working experience will be considered for the position of “Senior Compliance Manager"

 

Interested parties please send your detail resume in MS WORD format with current and expected salary through Apply Now

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More job information
Job ref no. CT3118200-01#3854
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
Experience
  • 4 years - 9 years
Career Level
  • Entry level
Education
  • Degree