Deputy / Assistant AML Manager (Ref: CO-AMLM)

Public Bank (Hong Kong) Limited
  • 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
更多工作資料
薪酬 薪金面議
待遇
  • 五天工作週
  • 彈性花紅
  • 婚假
  • 醫療計劃
工種
  • 銀行 ‧ 金融服務 - 風險管理
僱用形式
  • 全職
  • 長期
教育程度
  • 學士

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