Our client is a top tier Chinese based commercial banking corporation in Hong Kong. They are currently compliance expert to join their legal and compliance team.

Responsibilities:

• Provide AML and Counter Terrorist Financing related advices to business units/ branches
• Prepare and update the AML policies and procedures to ensure they are in line with regulatory requirements
• Review the enhanced due diligence submitted by business units
• Conduct periodic account review for high risk customers
• Prepare AML training materials
• Perform ad hoc tasks as assigned from time to time

Requirements:

• Degree holder in Business Administration Risk Management, Law or related disciplines
• Minimum 3 years of AML compliance experience
• Knowledge of AML/Counter Terrorist Financing controls, procedures and regulatory requirements
• Good knowledge of banking operations and exposure to consumer banking and corporate banking
• Ability to work independently and to make prompt decisions
• Great sense of ownership to ensure efficient and effective customer service processes
• Responsible, detailed-mind, well-organized with good communication skills

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Denise Chan on +852 3107 8956.

Data collected will be used for recruitment purposes only. Candidates who are not being contacted within 2 weeks would consider their application unsuccessful.