AVP/Manager, AML Advisory [Banking]
Talent Axis Management Consulting Group Limited
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2020-04-04
- Career Level:Not Specified
- Location:Not Specified
- Qualification:Not Specified
- Salary:Salary negotiable
- Employment Type:Full Time, Permanent
- Job Function:http://www.talent-axis.com
Job Description
Our client, a well-established Bank in Hong Kong, is looking for a high-calibre candidate for the AML Advisory Team:
Responsibilities:
- Update AML policies, guidelines and procedures, including sanctioned countries policy, trade-based money laundering and anti-tax evasion procedures
- Handle FATCA and CRS related matters
- Review departmental and overseas branches manuals
- Conduct compliance review on AML
- Provide advice on KYC/AML/CFT related enquiries from other departments
- Coordinate implementation of new AML system
- Handle and follow-up control self-assessment, enquiries and any onsite or offsite examination conducted by HKMA or auditors
Requirements:
- Bachelor degree in banking, accounting, economics, law or related disciplines
- Minimum 8 years’ banking AML experience, with substantial experience in leading team and policy review
- AML-ECF, CPA or equivalent preferred
- Independent, self-motivated, analytical and be able to work under pressure
- Proficient in MS Office, Excel and Powerpoint
Company Info
We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.
Employment Agency Licence No.68188
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