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Job ref no.: 4151682/001_1614585020 (CT3127328-01#0085)
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Tier-1 Bank - AML Assistant Manager/ Manager

Page Personnel

About this company

Our client is currently looking for an AML Assistant Manager/ Manager with high calibre to join their business for 6 months. The ideal candidate will have at least 3 years of proven management experience in a quality/compliance, operations, or audit environment.

Client Details

Our client is one of Hong Kong's largest listed bank group with more than 80 years of history. Their major business activities include retail banking and wealth management, commercial banking, global banking and markets. Their market capitalisation has exceeded HKD $300 billion in 2019.

Description

* Lead a team of quality assurance specialists in the effective execution of quality assurance reviews
* Perform quality assurance review on AML investigation cases
* Issue management reports and conducts feedback meetings with internal teams
* Identify areas for process improvements and provide feedback

Profile

    • Bachelor's degree in business, finance, accounting
    • At least 3 years of proven management experience in a quality/compliance, operations, or audit environment
    • Prior AML investigation experience strongly preferred
    • Strong management, interpersonal, training, project management, analytical, problem-solving skills
    • Strong verbal and written communication skills in Chinese and English
    • Knowledge of banking business, products, operations, systems and organization and the relevant AML laws & regulations.
    • AML compliance awareness relating to Money Laundering, Crime and Terrorism.

Job Offer

- Working days and time: Mon - Fri, 0900 - 1800

- Solid training and great learning environment

- Great chance to work with international staffers

- Solid training and professional growth



More job information
Job ref no. 4151682/001_1614585020 (CT3127328-01#0085)
Salary
  • 10,000 - 35,000 / month
Job Function
Industry
Location
  • Central
Employment Term
  • Temporary
  • Full-time
Experience
  • 3 years - 20 years or above
Career Level
  • Middle management level
Education
  • Degree
Benefits
  • 5-day week