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AML Manager - Compliance Review
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職位編號:
499376
聘用性質:
全職
部門:
防範金融犯罪部
工作類別:
法律, 項目管理, 保單行政 / 規章制度管理, Compliance / Operational Risk Management
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
4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors is preferred
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
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職位名稱
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AML Manager - Compliance Review
防範金融犯罪部
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職位名稱
部門
AML Manager - Compliance Review
防範金融犯罪部
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