Compliance Review Manager - AML

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Internal Control
  • Microsoft Excel
  • Microsoft Powerpoint
  • Microsoft Word
  • Project Management

Job Description

Compliance Review Manager - AML

Location: Hong Kong

Responsibilities:

  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Identify compliance and internal control issues in the area of AML/CFT
  • Give recommendations and take follow-up actions
  • Monitor the progress of improvement actions suggested by internal / external bodies
  • Handle ad hoc projects assigned by management

Requirements:

  • Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
  • At least 4 years’ experience in AML/CFT Compliance, Audit, Banking Operations, Internal Control, or regulatory work in financial services industry is preferred
  • Excellent project management, communication and presentation skills
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese
  • Familiar with MS PowerPoint, Excel and Word
  • Business trip may be required
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
QualificationCertified Financial Risk Manager (FRM), Certified Public Accountant (HKICPA), Chartered Certified Accountant (ACCA)
LanguageEnglish, Cantonese
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station