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

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