Overview

Responsibilities:

  • Review and monitor the AML/CFT functions of overseas branches/subsidiaries
  • Provide advice and guidance to overseas branches/subsidiaries in the alignment of policy and procedures
  • Prepare reports / proposals to management for AML/CFT related issues
  • Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system of overseas branches/subsidiaries
  • Handle ad hoc tasks assigned by management

Requirements:

  • Bachelor degree or above in Law, Risk Management, Business, Accounting or related disciplines
  • Relevant qualification in CAMS, ECF Core Level will be an advantage
  • At least 3-5 years’ experience in Anti-Money Laundering Compliance, Audit, Internal Control or Accounting in Banks / financial sectors
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills, willing to learn and be able to work independently and under pressure
  • Excellent communication and presentation skills
  • Good command of both written and spoken English and Chinese. Proficiency in Mandarin is preferred
  • Good at using MS Office including MS Word and Excel
  • Frequent travel / work overseas is required
  • Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.

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