University graduate with major in Law or related disciplines.
Minimum 3 years compliance/AML experience within a financial institution.
Knowledge in AML and compliance is a must
Proficient in spoken and written English and Chinese.
To plan and perform compliance checking and review in order to ensure the requirements of internal audit regulations are well complied.
To provide compliance/AML related training for the internal staff.
To formulate and maintain compliance policies and procedures based on HK compliance requirements and bank’s policy.
To provide compliance advice and solution.
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