Manager, AML Compliance Advisory

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$50000.00 per month
REF: BBBH230717_1551665978

Our client is a sizable banking group with a diverse business in Hong Kong. Due to expand, they are looking for AML Compliance Advisory, Manager to join their team.

Responsibilities:

  • Review and provide advise for AML compliance and CDD 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
  • 4 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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