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Job ref no.: CT3114387-01#6971

Risk and Compliance (AM to Team Head)

Conners Consulting

Our clients are well-known and expanding financial institutions. They are now looking for high calibre with AML/General Compliance/Fraud risk experience to join their group.

Responsibilities

  • Formulate and review compliance policies and monitoring program on bank’s various products and services
  • Design and implement quality assurance framework on new account opening, transaction monitoring and regular AML review for retail business
  • Advise other business units on compliance issues and potential impacts
  • Handle enquiries from law enforcement agents and regulators in related to compliance matters such as AML, Counter-Financing of Terrorism and etc
  • Conduct ad-hoc projects, assignments or investigations as assigned

Requirements

  • Degree holder in Finance, Law or related disciplines
  • Minimum of 3 years’ experience in AML, general compliance, Sanctions, CFT, CRS, Fraud risk control or audit, preferably in banking sector
  • Sound knowledge of regulatory requirements and retail banking operations
  • Professional qualification on AAMLP, ACAMS, is an advantage
  • Self motivated, independent with strong communication skills
  • Excellent command in both written and spoken English and Chinese. Putonghua speaking is an advantage

To apply, please send your detailed resume by clicking Apply Now or contact Winnie Lai at 3618 8348 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

Website: www.connersconsulting.com

Job Type: Full-time

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More job information
Job ref no. CT3114387-01#6971
Salary
  • N/A
Job Function
Industry
Location
  • Central
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Non-management level
Education
  • Degree