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AML Compliance Manager

AML Compliance Manager

Job Title: AML Compliance Manager
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: 222
Contact Name: Pathay Singh
Contact Email: pathay.singh@thecompliancegrid.com
Job Published: November 09, 2016 18:06

Job Description

This is an excellent opportunity to join a small European bank as their key AML Officer. The position reports directly to the MD and this is an opportunity for a confident relatively Junior AML Professional to step into a a role to lead  the AML provision of an overseas banking unit. Great company culture, package and working environment

•    The design, enhancement, implementation and review of anti-money laundering detection and compliance programs
•    The assessment of AML risk at all levels of the client’s corporate structure;
•    Creation of policies and procedures;
•    Development and steer internal controls and compliance assessments;
•    Create and deliver training modules;
•    Integrating compliance controls into the scope of existing business practices;
•    Selecting and implementing relevant technology solutions;


Requirements:


•    Bachelor or Master degree of Business Administration/Finance/Accounting or relevant degrees.
•    Four to six years of financial services auditing or AML operation experience
•    Strong knowledge of and experience in AML regulations and regulatory authorities, AML policies and procedures, AML risk assessments, and customer on-boarding procedures;
•    Experience in suspicious activity investigation, and familiar with transaction monitoring solutions;
•    Sound analytical and creative problem solving capabilities;
•    Group facilitation and presentation skills;


If you are interested in applying in this position please send your CV to pathay.singh@thecompliancegrid.com