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Manager / AVP, AML Advisory – Corporate Bank

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: MAVPAMLACB/EC/141123
Posted: 8 months ago

Job description

​Responsibilities:

  • 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

Requirements:

  • 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.

This job has expired!