16 May 2019
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
Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.
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