CDD Manager (P7)
HKMS-MW-19-054
Job ref.:
Date:
Hong Kong
Location:
10+
Seniority:
The client:
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A market leading virtual bank
What can the client offer?
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Valuable experience from a market leader with excellent career path
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Energetic and very good working environment
What are your responsibilities?
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Assist in the prevention and detection of AML / CTF, and providing support and guidance to the CCO and management to ensure the AML / CTF risks are adequately managed
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Develop and review the bank AML / CDD systems and standards to ensure they are updated and complied with current statutory and regulatory requirements
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Oversee all aspects of the bank CDD systems and framework and ensuring the CDD standards conform to local laws
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Stay updated with local regulatory and law changes, and ensuring bank is in full compliance with these requirements
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Provide effective CDD advice to various business units, and ensuring related procedures are established in accordance with the local requirements
What skills/ qualification will you need?
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Degree holder in accounting, finance or related disciplines
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At least 10 years of experience in the financial services industry and FCC management (preferably not less than 10 years of experience in AML with at least 5 years as supervisor)
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Extensive knowledge in local and international requirements relating to AML / CFT
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Good command in English and Chinese (Written & Spoken), proficient in Mandarin
Who would be suitable for the position?
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Good judgement. Excellent collaborative and team playing skills
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Independence, creativity, resourcefulness and resilience
Apply here
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