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AML Manager - AML Review
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职位编号:
492296
聘用性质:
全职
部门:
防范金融犯罪部
工作类别:
财务管理, 法律, 合规
Responsibilities:
Formulate the annual compliance review plan
Plan, manage and conduct AML/CFT compliance review across multiple business units
Perform risk assessments and ensure that review scope covers all significant risks
Identify compliance and internal control issues in the area of AML/CFT
Develop and present concise and quality audit reports with practical, effective and actionable recommendations
Inform relevant stakeholders of the design and operational effectiveness of the controls within their areas of oversight and control
Monitor the implementation progress of improvement/ rectification actions
Assist in the preparation of regular departmental reports
Coordinate with other reviewing parties, such as internal, external auditors or regulators
Handle ad hoc projects assigned by management
Requirements:
Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines
Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage
At least 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors
Excellent project management, communication and presentation skills to work effectively across teams/ departments
Able to multitasking, work independently and under pressure
Strong knowledge of audit methodologies, risk and controls
Good command of written and spoken English and Chinese
Proficient in MS PowerPoint, Excel and Word
Knowledge of and experience in computer assisted audit techniques (“CAAT”) and data analytics, data modelling and data visualization, is a definite asset
Knowledge in Python, is a plus
Business trip may be required
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职位名称
部门
AML Manager - AML Review
防范金融犯罪部
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职位名称
部门
AML Manager - AML Review
防范金融犯罪部
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