AML Compliance Manager - Corporate and Wealth Management
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Location
Hong Kong
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Sector:
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Job type:
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Salary:
Basic 40-50K + Attractive Bonus
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Contact:
Wilfred King
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Contact email:
w.king@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Job ref:
Job-3
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Published:
4 months ago
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Expiry date:
2020-12-31
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Startdate:
ASAP
My client is a renowned Chinese bank covering Corporate and Wealth Management, which has a solid AML team and they are expanding the team now. They are currently looking for an AML Compliance Manager covering AML advisory and system.
Job Responsibilities
- Provide advices to business and other units on AML compliance matters, CDD/KYC, transaction monitoring and name screening
- Establish, review and update AML related guidelines, policies and procedural manuals
- Liaise with system vendors on the development, upgrade and UAT issues regarding SAS system
- Prepare gap analysis for AML, CRS & FATCA regulatory updates to ensure alignment with respective requirements
Requirements
- Bachelor's Degree in Business or related field
- With at least 5 years' solid experience in Financial Crime Compliance
- Sounded knowledge in AML system enhancement will be a plus
- Detail-minded, diligent and a team-player
- Fluent in Cantonese, English and Mandarin, capable of inputting Chinese characters