Manager, AML (Anti-bribery and Corruption)

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH237030_1571103959

Responsibiltiies

  • Provide AML/ ABC advisory and regulatory updates to various business stakeholders daily
  • Conduct investigations independently and handle ad hoc projects as required
  • Review AML policies and ensure in accordance with HKMA requirements
  • Provide AML/ ABC/ Sanctions risk assessments on ongoing basis
  • Review and comment on Bank's manuals, policies and guidelines

Requirements

  • University graduate with a minimum of 5 years working experience in AML/ ABC
  • Able to work under pressure and liaise effectively
  • Mature and detail minded with strong communication skills
  • Good analytical and organizational skills
  • Strong command of English and Chinese