Deputy General Manager, Financial Crime Compliance
Bank of Communications Co., Ltd. Hong Kong BranchHong kongUpdate time: October 23,2020
Job Description
- Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies, procedures and controls are in compliance with statutory, regulatory and internal requirements
- Advise senior management and relevant business units on AML/CFT issues
- Design the effective mechanism to track the progress of business and support units in complying with FCC/AML regulatory requirements
- Ensure AML risk is mitigated through the quality control and risk analysis
- Review internal disclosures and exception reports to enhance monitoring effectiveness
- Degree holder or above in Law, Accounting or Business Administration or related disciplines
- Minimum 10 years' solid experience in AML function of financial services sector
- In-depth understanding of financial crime risks in banking industry
- Maintain up-to-date knowledge of requirements and practices in financial crime compliance
- ACAMS or other relevant qualifications preferred
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