Job details
Location: | |
Job Type: | Permanent |
Discipline: | |
Reference: | AML-COM/NR120918 |
Posted: | over 5 years ago |
Job description
- Minimum 10 years AML advisory experience in commercial/corporate banking
- Prestigious international commercial bank
- Strong language skills in English and Chinese
Responsibilities:
- Develop / review policies and procedures on AML / CFT / sanctions matters in response to all applicable statutory, regulatory and group requirements
- Provide functional leadership to the Branch and its Business/Support units in operationalization of the compliance-related policies and guidelines, standards and best practices.
- Lead the AML/CFT Compliance team to:
- Provide advisory services on statutory, regulatory and internal requirements on AML/CFT/Sanctions/FATCA/CRS matters
- Execute AML/CFT/FATCA/CRS and/or sanctions related compliance initiatives
- Perform ongoing customer due diligence reviews
- Deliver training on AML/CFT/FATCA/CRS and/or sanctions compliance
- Perform transactions / alerts analysis and review and suspicious transaction reporting
- Providing support to Head of Compliance in ad-hoc projects
Requirements:
- Degree holder in Accounting, Business Administration, Finance or Law or related discipline
- Preferably with professional qualification in AML/CFT
- Minimum 10 years’ experience in banking industry i.e. Strong corporate banking clients experience and/or financial regulator with hand-on AML/CFT compliance experience
- In-depth knowledge of various statutory and regulatory requirements relevant to banking industry and anti-money laundering / counter-terrorist financing / sanctions / FATCA / CRS
- Strong written and spoken English and Chinese language skills
- Good PC knowledge
- Good interpersonal, problem solving and team management skills
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan enquiries@charterhouse.com.hk Tel: (852) 3151 1320 Web: www.charterhouse.com.hk
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