Senior Manager, AML

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$800000 - HK$1000000 per annum
REF: BBBH240110_1580884369

Our client, a leading regional corporate retail bank, is looking for a Senior Manager, AML to join their team.

Responsibilities:

Ensure bank and business partners are abreast new AML/CFT regulation policies and protocols

Provide accurately and timely advice on AML/CFT related inquiries to stakeholders

Provide AML advisory support and manage relevant reviews conducted by regulators or internal/external auditors

Develop and review AML/CFT systems to ensure they meet regulatory requirements

Assist the Head of AML for any ad hoc projects or tasks

Requirements:

University degree in related discplines (eg. Laws, Finance, Accounting)

ACAMS holder

Minimum of 8-10 years banking experience, with sound knowledge in AML compliance

Familiarity with retail and corporate banking products

Good command of English and Chinese