Job opening - AML Compliance Manager, Commercial Bank in Hong Kong | Randstad Hong Kong

summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0248698_1532703148573054352

job details

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team.

...

Responsibilities:

Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective
Develop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.
Assist in the development and updating of AML policies and procedures for the HK Branch.
Provide AML guidance to management and various business and operational departments as needed.
Design and deliver regular AML compliance training sessions to foster a strong compliance culture within the bank.
Manage ad-hoc AML/CFT projects and additional responsibilities as required.

Requirements:

Bachelor’s degree or higher in Accounting, Finance, Law, or a related field.
A minimum of 5 years of relevant experience in AML within the banking sector.
AML certifications such as ACAMS or AAMLP are mandatory.
Ability to handle multiple tasks and work effectively under tight deadlines and pressure.
Strong logical reasoning and analytical skills for effective problem-solving.
Excellent interpersonal and communication skills in English and Chinese.

Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.

show more

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team.

Responsibilities:

Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective
Develop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.
Assist in the development and updating of AML policies and procedures for the HK Branch.
Provide AML guidance to management and various business and operational departments as needed.
Design and deliver regular AML compliance training sessions to foster a strong compliance culture within the bank.
Manage ad-hoc AML/CFT projects and additional responsibilities as required.

Requirements:

Bachelor’s degree or higher in Accounting, Finance, Law, or a related field.
A minimum of 5 years of relevant experience in AML within the banking sector.
AML certifications such as ACAMS or AAMLP are mandatory.
Ability to handle multiple tasks and work effectively under tight deadlines and pressure.
Strong logical reasoning and analytical skills for effective problem-solving.
Excellent interpersonal and communication skills in English and Chinese.

...

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skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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jessie ji

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