Job ref no.: Ref.A-50250

Compliance Manager

AMAC Human Resources Consultants

  • Degree or above
  • At least 3 years experience for Manager, in Banking or
Finance industry, preferably with compliance, audit
anti-money laundering experience
  • Sound knowledge in AML regulatory requirements
  • Good command in written and spoken English, Cantonese and
Mandarin

Job Duties:
  • Handle Anti-Money Laundering ("AML") and Compliance issues for
the Bank
  • Perform compliance reviews and self-assessments in accordance
with regulatory and internal requirements
  • Provide compliance training to the bank staff on a need basis
  • Updating internal policies and procedures, liaising and
managing external legal counsels are also required
  • Participate ad-hoc task as assigned
 
Interested parties please apply by clicking Apply Now.
 

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More job information
Job ref no. Ref.A-50250 (CT3116513-01#8848)
Salary
  • N/A
Job Function
Industry
Experience
  • 3 years - 8 years
Career Level
  • Middle management level
Education
  • Degree
  • Master's degree