AML advisory, Assistant Manager/ Manager

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$30000.00 - HK$50000.00 per month
REF: BBBH240112_1586156062

AML Advisory Assistant Manager/ Manager

Our client, a leading and growing commercial corporate banking group, is looking for an AML Advisory manager to join their firm.

Responsibilities:

  • Review and provide advise for AML compliance and CFT policy
  • Assist in formulating and updating AML policies and procedures
  • Prepare AML related training materials and deliver the training to business
  • Assist and provide support for AML compliance project
  • Liaise and coordinate with different department for the submission of AML materials

Requirements:

  • University graduated in Business Administration, Law or other related disciplines
  • 3 years' experience in AML compliance or audit or risk management
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to anthony.chan@ambition.com.hk or contact at Anthony Chan +852 3103 4363

www.ambition.com.hk

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