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

類近好工

Finance Manager, FP&A

SF Supply Chain (Hong Kong) Ltd

Insurance Specialist / Deputy Insurance Specialist

Bank of China (Hong Kong) Limited

Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)

Shanghai Commercial Bank Ltd

Customer Service Officer

Shanghai Commercial Bank Ltd

Wealth Management Relationship Manager

Bank SinoPac

Manager / Assistant Manager, Branch Operations

Shanghai Commercial Bank Ltd