Manager/ Senior Manager, AML Compliance (Contract)
- Recruiter
- China CITIC Bank International Limited
- Location
- Hong Kong
- Salary
- Negotiable
- Posted
- 01 May 2018
- Closes
- 03 May 2018
- Ref
- 3242828
- Sector
- Legal
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
Key Responsibilities
- Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers.
- Filing STR in a timely manner.
- Liaise with regulators and law enforcement agency in relation to AML case enquiries.
- Prepare operation manual for the department in the Specific Area.
- Assist Team Head to advise management on compliance issues and potential impact of regulatory trends and developments in the Specific Area.
- Provide coaching & training to junior staff as required by the Team Head.
- Take up other assignments from time to time directed by the Team Head or the management of Compliance Department.
Requirements
- Degree holder preferably in Law, Accounting or business-related disciplines.
- Holder of Associate AML Professional (AAMLP) Certificate or Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is a must.
- Minimum 6 years' legal, general audit or compliance experience, preferable in a sizable financial institution and/or regulatory bodies.
- Good knowledge in banking laws, operations, products and services.
- Knowledge of AML Compliance and relevant regulatory requirements
- Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels.
- Good command of written and spoken English and Chinese (including Putonghua).
For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.
Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.
China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.
Similar jobs
-
New
-
New
-
New