Senior Manager/ Manager, Business Compliance - Commercial Banking
Dah Sing Bank
Hong Kong
1天前

You will be responsible for assisting the Business Money Laundering Prevention Officer (BMLPO) to handle various AML related issues for our Commercial Division and acting as a focal contact between compliance and business unit.

Responsibilities :

  • Handle requests from internal and external audit for the Division
  • Prepare periodic reports and self-assessment reports on regular and irregular basis in relation to AML, compliance and operational risk
  • Liaise with other departments on compliance issues such as AML, PDPO and FATCA etc
  • Provide training and guidance to front-line staff on compliance issues
  • Develop procedures on handling AML mattters for the Division
  • Conduct quality assurance on CDD
  • Monitor the Weekly Trigger Event Review Report
  • To meet the challenge, you should have the following qualifications and attributes :

  • Tertiary Education with 8 years' working experience on Compliance in banking
  • Degree holder in Business Administration / Accounting / Finance / Law / IT or related discipline
  • At least 3 years of experience in financial industry with exposure to AML / compliance / audit or risk management
  • Knowledge and experience in Commercial / SME Banking is an advantage
  • Strong analytical skills and good risk awareness
  • Excellent communication and report writing skills
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