Job ref no.: A-45558

Compliance Manager

AMAC Human Resources Consultants

Negotiable Per Month

Compliance Manager (Anti-Money Laundering)

  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • Minimum 7 years of compliance experience, during which at least 3 years lie in AML areas
  • Self-motivated with strong logical and analytical thinking as well as risk control sense
  • Excellent people and communication skills
  • Good understanding of banking operations, products and services


Job Duties:

  • Provide business units with advisory services on Anti-Money Laundering (AML). Perform AML checking.
  • Conduct on-going compliance monitoring and ad hoc compliance review or investigation.Participate in ad hoc projects as assigned
  • Develop systems and controls to combat money laundering and terrorist financing activities. Assist in handling enquiries from regulators
  • Establish, review and update compliance framework, policies guidelines and procedures compliant with external regulatory requirements. Maintain the Bank's database related to AML
  • Promote and reinforce compliance awareness and culture of the Bank
 

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More job information
Job ref no. A-45558 (CT3116513-01#4688)
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 7 years - 12 years
Career Level
  • Senior management level
Education
  • Degree