Team Head, AML Compliance
BRS Limited
Hong Kong
3天前

Other Key Relationship

  • Our client, a well-established bank in Hong Kong, is looking for high-calibre individuals to join them for the above position.
  • Job Description

  • Lead a team to identify and take control of all the compliance risks in relation to anti-money laundering issues
  • Oversee the operations of investigating and reporting suspicious transaction activities
  • Advise business units on AML compliance matters
  • Provide training for bank staff to raise their awareness on AML compliance
  • Requirements

  • Degree in Banking, Law or related discipline
  • At least 10 years of relevant working experience gained from banking industry
  • Well versed in regulatory requirements
  • Strong people management and communication skills
  • Proficiency in both written & spoken English & Chinese (including Mandarin)
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