Job ref no.: CT3124455-01#6339

Senior Manager, AML Compliance (Banking)

Aria Global Limited

Benefits
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Insurance plan
  • Medical plan

Our client is a renowned bank, to cope with their business expansion, they are currently hiring Senior Compliance Manager to join their AML team.

 

RESPONSIBILITIES:

  • Formulate and maintain AML / CFT related policies and procedures to ensure compliance with regulatory and Group requirements;
  • Provide advice on AML / CFT related inquiries to stakeholders;
  • Provide advice on Customer Due Diligence and ongoing review;
  • Conduct Quality Assurance reviews;
  • Handle AML / CFT related internal / external examination / audit;
  • Provide AML / CFT related ad hoc and on-going training;
  • Report AML / CFT related issues to the management; and
  • Handle or assist AML / CFT related ad-hoc tasks and project.

 

REQUIREMENTS:

  • University degree in Laws, Finance, Accounting or relevant discipline. Holder of ACAMS would be an advantage;
  • Minimum 8 years' relevant hands-on experience, with exposure to AML compliance;
  • Excellent knowledge in banking products, services and operation;
  • Able to work independently and make prompt decisions;
  • Good interpersonal, analytical and presentation skills; and
  • Good command of written English and Chinese.

   

If you are interested in finding out more about this career opportunity, please email your resume to resume(at)ariaglobal.net or please call (852) 3562 8464 for more details.

 

Aria Global is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in develop a tailored job search strategy.

 

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More job information
Job ref no. CT3124455-01#6339
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 8 years - 13 years
Career Level
  • Non-management level
Education
  • Degree