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aml advisory, avp to vp level

Location Hong Kong, Hong Kong
Posted 21-May-2019
Description
aml advisory, avp to vp level
[Description] about the job.

Assist AML Advisory Team Head to advise the department’s management on compliance issues
Perform compliance monitoring program on the Bank's AML policy
Undertake investigations into any suspicious transactions or complaints made by both internal and external customers
Review the current compliance controls of the Bank and identify proper actions for improvement if necessary
Perform regular tracking on all outstanding regulatory issues or findings not yet resolved or responded by the Bank
Liaise with regulators and handle ad hoc examination, surveys raised by them from time to time
Take up ad hoc assignments directed by AML Team Head

skills & experiences required.

Degree holder preferably in Law, Accounting or business-related disciplines.
7 years of AML compliance experience preferably in a sizable financial institution
Good knowledge in banking laws, operations, products and services.
Able to communicate effectively at all levels and to work under pressure.
Good command of written and spoken English and Chinese
Salary details
USD 70000.00 to USD 90000.00

 
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