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AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank

AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank

JAC RecruitmentHong Kong SAR
30+ days ago
Job type
  • Permanent
Job description

OVERVIEW

Our client is a Renowned Chinese Corporate Bank. They are looking for someone to join as a AML Compliance Assistant Manager - Legal & Compliance Department.

JOB RESPONSIBILITIES

  • Provide compliance advice and support on   AML / CFT   compliance to all businesses and operation units
  • Develop and implement compliance policies, procedures and monitoring program on AML / CFT related activities
  • Handle internal and external inspections on AML related matters
  • Liaise with head office, regulators and law enforcement agencies on all AML related issues
  • Prepare regular compliance reports on AML / CFT related activities
  • Undertake investigations on any suspicious transactions identified or reported
  • Handle alerts relating to name screening and transaction screening
  • Deliver AML / CFT related training and workshops to staff of the bank
  • Keep track on regulatory development and changes on AML / CFT related matters
  • Review policies, procedures, manuals and control documents written by business and operation units
  • Conduct compliance reviews, risk assessments and control testing
  • Assist in conducting UAT on system and other ad hoc projects

JOB REQUIREMENTS

  • Degree or above with major in Law, Banking, Finance or other related disciplines
  • Minimum 3 year experience in AML / CFT compliance, preferably in banks / financial institutions / regulators
  • Well versed with AMLO, HKMA AML / CFT related circulars and guidelines, FATCA / CRS requirements
  • Detailed-minded with good organization, interpersonal and communication skills
  • Proficient in MS office applications
  • Good command of written and spoken English and Chinese (preferably fluent in Mandarin)
  • Ability to manage against tight deadlines and pressure
  • HKIB CAMLP / AAMLP accredited
  • Candidate with less working experience will consider the role of Assistant Manager

    • Personal data collected will be used for employment-related purposes only.  We regret to inform that only shortlisted candidates will be notified.

    LI-JACHK

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    Compliance Manager • Hong Kong SAR