Compliance Manager, Global Transaction Banking Department

Job Responsibilities

• As part of business compliance in the department to promote compliance and AML culture
• Support the department to build effective procedure of settlement and payment services that is fully complied with the relevant AML related regulatory requirements
• Provide AML, sanction compliance advice from time to time
• Perform internal control on compliance & risk within the business
• Prepare regular management reports regarding compliance and AML aspects to department management
• Cooperate with regulatory authorities and the bank to carry out internal and external inspections
• Organize and provide training and guidance on CDD and AML risk assessments to the Department
• Perform compliance/risk function related ad-hoc projects

Job Requirements

• Bachelor Degree holder
• At least 5 years relevant experience in compliance and AML areas
• Familiar with CDD and AML risk assessment procedures of  correspondent banks
• Good communication and interpersonal skills
• Self-motivated, independent and able to work under pressure
• Good command of both written and spoken English and Chinese including Putonghua
• Good knowledge in using Excel for data management and reporting