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

更多工作資料

薪酬	薪金面議
工種	銀行 · 金融服務 - 零售銀行服務銀行 · 金融服務 - 風險管理銀行 · 金融服務 - 一般 · 其他
僱用形式	全職
教育程度	學士