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CDD Manager (P7)

HKMS-MW-19-054

Job ref.:

Date:

Hong Kong

Location:

10+

Seniority:

The client:

  • A market leading virtual bank

 

What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • Energetic and very good working environment

What are your responsibilities?

  • 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

  • Develop and review the bank AML / CDD systems and standards to ensure they are updated and complied with current statutory and regulatory requirements

  • Oversee all aspects of the bank CDD systems and framework and ensuring the CDD standards conform to local laws

  • Stay updated with local regulatory and law changes, and ensuring bank is in full compliance with these requirements

  • 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?

  • Degree holder in accounting, finance or related disciplines

  • 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)

  • Extensive knowledge in local and international requirements relating to AML / CFT

  • Good command in English and Chinese (Written & Spoken), proficient in Mandarin

 

Who would be suitable for the position?

  • Good judgement. Excellent collaborative and team playing skills

  • Independence, creativity, resourcefulness and resilience

Apply here

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