Job ref no.: CT3115413-01#8818

Senior Compliance Manager

AMCO HR Solutions Limited

Benefits
  • 13-month pay
  • Medical plan

Our client is one of the large local independent banking group. To cope with the rapid business expansion, they are now inviting high caliber candidates to join the team

 

Responsibilities:

  • To oversee the section in performing Anti-Money Laundering (“AML") functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To review and analyse threshold and parameter for trigger events and MIS
  • To advise on AML matters arising from daily operations
  • To engage with branches, business units to maintain alignment and achieve program objectives
  • To provide training and support to staff on AML and Counter-Financing of Terrorism (“CTF") matters
  • To support AML projects and initiatives from time to time

 

 

Requirements:

  • University graduates
  • Minimum of 10 years' working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and Common Reporting Standard (“CRS")
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
  • A confident, efficient and effective team leader
  • Able to exercise judgment, work under pressure and motivate subordinates
  • Excellent command in both written and spoken English and Chinese
  • Proficiency in Microsoft Office

 

Interested parties please click Apply Now.

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More job information
Job ref no. CT3115413-01#8818
Salary
  • N/A
Job Function
Industry
Location
  • Kwun Tong
Employment Term
  • Full-time
Experience
  • 10 years - 15 years
Career Level
  • Middle management level
Education
  • Degree