Responsibilities:

• Formulate AML policies & procedures of the Bank Group, and make suggestions to strengthen the AML/CFT system of the Bank Group;
• Provide AML advice to business units and conduct AML compliance training; and
• Supervise the AML compliance officers in their AML works.

Requirements:

• University degree in any disciplines, preferably major in Laws or Accounting
• Minimum 5 years' relevant hands-on experience, with exposure to AML compliance
• Good knowledge in banking systems and major banking operations such as remittances and deposit services
• Ability to work independently and to make prompt decisions
• Self-motivated, independent with strong analytical and communication skills
• Professional presentation and report writing skills

Responsibilities:

• Mainly responsible for anti-money laundering investigations which include analysis of fund transfers/payment transactions for suspicious activities
• Prepare reports on the suspicious activities to the JFIU
• Conduct branch/department visit on a regular basis and prepare on-site visit report
• Undertake other ad hoc compliance works

Requirements:

• University degree in any disciplines, preferably major in Laws or Accounting
• Minimum 3 years' banking compliance or audit experience is preferred
• Good knowledge in banking laws, products, services and operation
• Self-motivated, independent with strong communication skills
• Professional presentation and report writing skills

Attractive remuneration package with excellent fringe benefit will be offered to the right candidate. Interested parties, please send your FULL RESUME (in MS WORD format) with availability, current and expected salary to info@godwinasia.com or you can contact us at (852) 3667 9197 / Fax (852) 3667 9002 for any enquiry.

For more information about our company, please visit our website at www.godwinasia.com. All information provided will be treated in strictest confidence and used solely for recruitment purpose.