Manager, AML Compliance
BRS Limited
Hong Kong
9天前

Other Key Relationship

  • Our client is a well-established wholesale bank in Hong Kong. They are looking for high calibres to join them for the above position :
  • Job Description

  • To assist in the formation of overall AML programs; review, update & implementation of AML related policies & procedures and handle AML related queries across lines of business
  • To ensure that all KYC policies have been properly observed and manage day-to-day surveillance according to internal policies as well as HKMA’s requirements.
  • To participate in ad hoc projects when needed
  • Requirements

  • University degree in business / law / finance or relevant discipline
  • Minimum of 5 years’ relevant compliance experience in banking and finance industry.
  • Well versed with the regulatory requirement and compliance policies of HKMA
  • Good command in both written and spoken English and Chinese (including Putunghua)
  • A good team player with good interpersonal skill
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