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Deputy / Assistant AML Manager (Ref : CO-AMLM)
Public Bank (Hong Kong) LimitedHong Kong30 天前
职位描述Assist in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML / CFT qualification or CAMS designation or qualifications on AML from other academic or professional bodies Proficiency in spoken and written English and Chinese Candidates with more experience / higher qualification may be considered a higher position
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Assistant Manager • Hong Kong