刊登於 4日前
Section Head, Policy and Advisory (AML)
Bank of Communications Co., Ltd. Hong Kong Branch
- Lead a team to provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
- Advise senior management and relevant business units on AML/CFT issues
- Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
- Ensure AML risk is mitigated through the quality control and risk analysis
- Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
- Minimum 10 years of relevant FCC/AML experience in Banking and Finance Industry
- Good command in written and spoken English and Chinese
- Equipped with CAMLP or AAMLP is highly recommended
- ECF achievement is the definite advantage
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Business Planning and Performance Management Manager (Analytics) - Branch Distribution & Services
The Bank of East Asia, Limited刊登於 3日前
