刊登於 11日前
Section Head, Anti-Money Laundering Management (Retail Business Management)
Bank of Communications (Hong Kong) Limited
- Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring
- Lead the team to perform assurance checking to ensure AML related requirements in retail banking and private banking is met with regulatory and internal control requirements
- Responsible for reviewing the trigger event processing and approval of account opening
- Handle AML inquiries from internal and external stakeholders
- Provide AML advisory to business stakeholders in daily operations
- Bachelor degree holder or above or equivalent qualifications at HKQF level 5.
- Holder of CAMLP or AAMLP will be an advantage
- Minimum 10 years' relevant experience
- Strong leadership skills and able to lead and manage a team of AML management managers.
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類近好工
AM/ Manager, Model Development & Application (Risk Management Dept)
CMB Wing Lung Bank Limited刊登於 4日前
