Provide AML/CFT advisory services to internal stakeholders on related queries and issues
Lead or coordinate for AML/CFT control enhancement projects on an on-going basis
Provide coaching/training to team members and Business
Handle enquiries from law enforcement agents from HKMA
Participate in Bank’s risk assessment on compliance and assist Team Lead for other ad hoc assignments
University graduate from a related discipline
At least 6 years of banking experience, preferably in AML advisory and/or compliance related positions
Solid command of English and Chinese
Familiar with bank policies, procedures, practice and rules
Interested applicants, please email your CV to Elaine Chu at Elaine.Chu@charterhouse.com.hk to find out more.
Only shortlisted applicants will be notified.