AML Manager（Hong Kong Branch）
Bank Of China (Hong Kong) Limited Hong KongAML Manager（Hong Kong Branch）
Responsibilities
- Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
- As 2nd LoD, Provide advice to frontline and other relevant units on AML related matters
- Coordinate and manage assigned AML/CTF projects
- Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
- Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
- Deliver AML/CTF trainings and maintain the Bank's AML training plan
- Perform ad-hoc tasks as assigned from time to time
- Degree or above in Business Administration, Finance, Economics or relevant disciplines
- 2-3 years' experience or above in anti-money laundering, compliance monitoring or screening
- Strong analytical skills and independent
- Good communication and organization skills
- Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
Job ID 498320
Mehr Jobs von Bank Of China (Hong Kong) Limited
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Bank Of China (Hong Kong) Limited
Hong Kong
Treiben Sie Ihre Karriere voran
Finden Sie Tausende von Stellenangeboten, indem Sie sich noch heute bei eFinancialCareers anmelden.Ähnliche Jobangebote
Bank Of China (Hong Kong) Limited
Hong Kong
