Great opportunity for an individual to progress their career within this highly profitable bank that is investing into expanding its AML Team.
The Bank has a great “work life” balance and is a secure environment with a career track. Excellent benefits package and bonuses.
- Conduct AML /CFT compliance review
- Prepare the annual compliance review plan
- Highlight compliance and internal control issues
- Recommend process improvements
- Track the progress of improvement actions
- Degree or above, with professional qualifications in Law, Banking and Finance, Accounting, or related disciplines
- At least 5 years experience in AML/CFT Compliance, Audit, Banking Operations, Internal Control, or regulatory work in financial services industry is preferred
- Good at English and Chinese reporting writing skills
- Excellent interpersonal communication and presentation skills