Responsibilities:

• Handle regulatory inspections on AML related matters
• Conduct analysis on the review results and prepare reports to management
• To participate in the review of compliance control and compliance policies & procedures
• Monitor AML MIS reports to ensure proper actions are taken in timely manner according to relevant guidelines
• Keep track on regulatory development and changes on AML related matters
• Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices

To meet the challenge, you should have the following qualifications and attributes:

• University degree or equivalent with 3 - 5  years of relevant experience / Secondary education with 10 years relevant experience and at least 3 - 5 years in supervisory level
• Good command of written and spoken English and Chinese
• High level of risk awareness, particularly in AML compliance

To apply, please send your detailed resume or contact Miss Lo at 3996 7725 for a confidential discussion.
Only shortlisted candidates will be notified. 
Applicants who are not contacted within two weeks may consider their applications unsuccessful.
All data collected will be used for recruitment purpose only & will be used strictly confidential.

Conners Consulting Limited
2005 Kai Tak Commercial Building 317 Des Voeux Road Central Hong Kong
Tel: (852) 3996 8090 Website: www.connersconsulting.com

About Conners

Found in 2010 by a group of professionals with wide range of networks and extensive experience in the field. We are focus on searching talent for Banking, Finance & Insurance clients in the region. We are operating by a team of sector experts to providing clients with high quality professional recruitment services. We source and select the best talent for our clients, build up trust and match most suitable job for candidates, create long term relationship with both of our clients and candidates.

Website: http://www.connersconsulting.com

Employment Agency Licence No.: 63811