Job details
Location: | Hong Kong S.A.R |
Job Type: | Permanent |
Discipline: | |
Reference: | SAMLMA/NR101121 |
Posted: | over 2 years ago |
Job description
Responsibilities
Provide advisory services in respect of the bank's AML/CFT, Sanctions, FATCA and CR$ matters
Review and enhance the Bank's systems, policies and procedures for AML/CFT, Sanctions, FATCA and CRS matters
Deliver trainings on AML/CFT/sanctions
Handle AML/CFT/sanctions/FATCA/CRS related projects and ad-hoc assignments
Requirements
Degree in Law, Accounting, Finance, Risk Management or business-related discipline
Holder of CAMP / CAMS certification
Minimum 6 ears' experience in AML/CFT/sanctions compliance in retail / commercial / corporate banking environment
Well versed with AML/CFT/sanctions regulations and guidelines, knowledge of FATCA/CRS matters is an asset
Self-motivated, independent and ability to work with colleagues in different functions and across all levels
Good communication skills and ability to communicate effectively at all levels
Good analytical skills
Proficiency in both written and spoken English and Chinese; fluency in Putonghua is preferred
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, nestor.roldan@charterhouse.com.hk Web: www.charterhouse.com.hk
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