Responsibilities:
- Work as a team to provide AML advisory services to the business
- Advice business on internal & external (Regulatory) AML policy requirements
- Review escalated cases from client on-boarding team
- Engage and provide training to various stakeholders within the bank to promote AML & Compliance awareness and provide information on up-to-date AML & compliance guideline
- Work as a team to keep abreast with the market in order to update AML & compliance policies
- Collaborate with regulatory compliance unit to execute compliance monitoring and review
- Assist regulatory compliance unit in completing Compliance Risk Assessment including Key Risk Indicator (KRI) assessment
- Assist regulatory compliance unit in handling regulatory submission, inquiries & assessments from HKMA
Requirements:
- Degree or above
- 4 years + Banking AML Advisory experience with solid experience on Corporate Banking business
- Prior experience on regulatory compliance would be high preferable
- All-rounded AML, Client On-boarding & Compliance experience would be an advantage
- Relevant AML & Compliance qualification would also be an advantage
- Strong PC Skills including Word, Excel, Powerpoint
To apply online please click the 'Apply' button or send your profile to "alex.cheung@ignite-recruitment.com" . For a confidential discussion about this role & other openings please contact Alex CHEUNG at +852 2121 1418 .