AML Manager, Advisory, Bank

Job description

Our client is a renowned Retail and Commercial Bank in Hong Kong with strong local presence. With the team expanding, an excellent opportunity arises for AML professionals.

Responsibilities

To advise the relevant departments on the AML/CFT-related regulatory requirements
To prepare the annual update of the Bank's AML Policy and Guidelines
Handle AML/CFT related internal / external examination / audit
Report AML/CFT related issues to the management
To provide internal AML/CFT training to keep staff abreast of revised AML/CFT related policies and guidelines
To assist in ad hoc tasks as assigned

Requirements

University graduate with a minimum of 8-10 years' working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance advisory role
Professional qualification such as ACAMS, or relevant qualification is highly preferred
Knowledge in banking products, services, and operations
Good command in both written and spoken English and Chinese

Contact Andy Yip at (852) 3103 4309 / andy.yip@ambition.com.hk or APPLY NOW by clicking the button below quoting reference number AY 247566

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Job description