Manager, Anti Money Laundering
Bank of Communications Co., Ltd. Hong Kong Branch
- Company Industries:Banking
Job Information
- Post Date:2018-07-06
- Career Level:Senior
- Location:Not Specified
- Employment Type:Contract
- Job Function:Audit IT Auditing Legal & Compliance
Job Description
- Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
- Advise senior management and relevant business units on AML issues
- Handle AML related projects and ad hoc assignments
- Perform transaction surveillance and handle reporting of STRs
- Conduct AML Compliance review/testing
- Degree holder or above in Law, Accounting, Business Administration or Computer Science related disciplines
- Minimum 8 years' solid experience in AML, Internal Audit, Operations or IT in the banking sector
Candidate with less experience will be considered as Deputy Manager, Anti Money Laundering
We offer attractive remuneration packages to the right candidates. Please send your full resume with expected salary toThe Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road, Wan Chai, Hong Kong, or fax to 2838 9209, or by clicking Apply Now.
Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
Company Info
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