Job details
| Location: | Hong Kong |
| Salary: | HK$60000 - HK$80000 per month |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | 76482_1729075412 |
| Posted: | 3 months ago |
Job description
Our client is a highly regarded and internationally recognized bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Senior Compliance Manager .
Responsibilities
- Conduct inquiries into flagged transactions and complaints following AML protocols.
- Report suspicious activities to the appropriate authorities promptly.
- Communicate with regulators and law enforcement regarding AML investigations.
- Generate regular compliance reports on AML activities and investigate flagged transactions.
- Assist in creating and updating departmental operation manuals and AML procedures.
- Support management with compliance insights and regulatory trends.
- Mentor and train junior investigators within the team.
- Help conduct quality assurance reviews for junior team members.
- Engage in system design, implementation, and testing as a subject matter expert.
Requirements
- Bachelor's degree in Law, Accounting, or a related field.
- At least 5 years of experience in legal, audit, or compliance roles, preferably in a large financial institution or regulatory body.
- Associate AML Professional (AAMLP) Certificate under the HKMA ECF on AML/CFT is preferred.
- Strong understanding of AML compliance and relevant regulations.
- Self-driven, independent, and personable with excellent communication skills.
- Proficient in written and spoken English and Chinese (including Putonghua).
- Candidates with less experience will be considered as Manager.
