Our client, a well-established bank in Hong Kong, is seeking high calibres to fill the above position :

Responsibilities :

• Lead the team to perform regulatory reviews according to internal guidelines and identify and investigate any suspicious transactions
• Supervise a team of analysts in handling suspicious transaction cases
• Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations
• Provide FCC related regulatory updates to management and business stakeholders from time to time
• Build up the effective channel between regulators and industry associations

Requirements:

• Bachelor degree holder in preferably Law, Business or relevant discipline
• Minimum 8 years of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese
• Equipped with CAMLP or AAMLP is highly recommended

PLEASE DO NOT SEND IN JOBSDB FORMAT

Interested parties please forward your CV in Word Format with current and expected salary to Sophie So of BRS Limited.

[All applications will be treated strictly confidential and will be used for recruitment purpose only]