Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch
  • Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
  • Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
  • Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
  • Provide FCC related regulatory updates to management and business stakeholders from time to time
  • Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
  • Conduct AML Compliance review / system testing
  • Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
  • Minimum 5 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
Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance
更多工作資料
薪酬 薪金面議
工種
  • 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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