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Compliance Assurance, ManagerAmbition
  • Others
  • HK$45,000 - 55,000 /month (negotiable)
  • Posted on 22 Aug 2019
Compliance Assurance, ManagerAmbition

Job Highlights

  • AML Compliance, FCC, Sanction
  • Provide compliance advisory to business unit
  • Attractive salary package

Job Description

Our client is a sizable bank in Hong Kong. They are looking for a AML compliance, FCC and compliance assurance candidate to join their team.

Job responsibilities:

  • Provide compliance advisory service on AML or Financial Crime Risk matters such as CDD, Sanctions, AML compliance control to business on daily basis
  • Assist of implementing financial crime control projects (e.g. High Risk Remediation - HRC KYC Review)
  • Build knowledge of front line staff on financial crime control via effective and regular training, coaching, workshops and test of knowledge activities
  • Handle bank-wise AML related system projects

Job Requirements:

  • University graduated from Finance, Business Administration, Law or other related discipline
  • 5 years' experience in banking in AML/ Financial Crime
  • Proficient in English and Chinese

Interested parties, please click "APPLY NOW" or send your application to [email protected] or contact at Anthony Chan +852 3103 4363
Data provided is for recruitment purposes only

Additional Information

Career Level
Years of Experience
Employment Type
Full Time, Permanent

Company Overview

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.

Additional Company Information

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