AML Manager - Regional AML & SEA Management
Job No.: 499523
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal, Project Management, Policy Administration
Responsibilities:
- Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements
- Guide SEA branches and subsidiaries to formulate AML work plans and monitor the completion status
- Provide AML advice, training and support to SEA branches and subsidiaries
- Conduct quality assurance on AML controls implementation of SEA branches and subsidiaries
- Participate in the AML system projects in the region
- Assist in AML intelligence exchanges within the Group
- Prepare regular AML reports to management
- Perform ad-hoc tasks as assigned from time to time
Requirements:
- Bachelor degree holder in preferably law, business or relevant disciplines
- 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
- AML qualification holder with CAMS, CAMLP, AAMLP is preferred
- Sound knowledge of AML procedures, regulatory requirements and banking operations
- Strong analytical skills and able to work independently and in a team setting
- Good communication and organization skills
- Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
- Business Trip to South East Asia is required
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If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA),
you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course.
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