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防範金融犯罪部
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營運
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Contractor (Policy & Due Diligence)
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職位編號:
499354
聘用性質:
合約制
部門:
防範金融犯罪部
工作類別:
營運
Responsibilities:
Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on AML related matters
Perform institutional ML/TF risk assessment periodically for the Bank Group
Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assessment on the Bank’s new product offering/business and ongoing risk assessment and review on the Bank’s existing products and business from AML/CTF perspective
Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing enhancement and rectification measures, and report to the management in a timely manner
Coordinate and manage assigned AML/CTF projects
Formulate the annual AML/CTF training plan and deliver AML/CTF trainings
Participate in internal management reporting and external regulatory communication regarding AML/CTF matters
Requirements:
Post secondary / university degree or above in academic qualifications
Experience in AML, audit, banking operations, internal control in Banks / financial sectors
Relevant qualification holder (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) is preferred
Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
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Contractor (Policy & Due Diligence)
防範金融犯罪部
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Contractor (Policy & Due Diligence)
防範金融犯罪部
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