Job Details
  • Reference229742_1637309881
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted10 days ago
  • ConsultantCosmo Chau

.Responsibilities

  • Responsible for developing and maintaining the AML/CFT program including AML/CFT risk assessment framework, KYC policy, sanctions policy as well as suspicious transaction reporting policy
  • Coordinate with group stake holders to implement group AML/CFT program
  • In charge of advisory to the business of products on AML/CFT requirements
  • Produce management reports for the senior management and the board of directors
  • Providing the training necessary for employees on AML/CFT to align business and promote compliance


Requirements

  • University degree in Accounting & Finance, Economics, Business Administration, Law or related discipline
  • Minimum 5 years of banking operations experience, with relevant exposure to anti-money laundering / compliance / banking regulatory bodies / internal audit / risk management will be highly regarded
  • Proficiency in both English and Chinese