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Legal & Compliance Dept - Team Head of AML (PRC Bank)Levin Human Resources Development Limited
Legal & Compliance Dept - Team Head of AML (PRC Bank)Levin Human Resources Development Limited
Job Highlights
  • Good Offer
  • Good prospect
  • -Provided AML compliance advisory support to the b
Job Description
  • 1.5M plus bonus
  • Monitor AML related issues for the bank group including its subsidiaries
  • Provided AML compliance advisory support to the bank
  • Performed AML risk assessment on business relationship whenever required
  • Advise new product development and provide comment from AML perspective
  • Reviewed on the bank's manuals, policies and guidelines from an AML perspective
  • Planned and executed all AML compliance reviews
  • Communicated with HKMA / Internal Auditors in respect of AML inquiry
  • Provided support to the quarterly AML Committee of the bank
  • Assisted in arranging AML training to the bank's staff

**Interested parties, please send your CV to Joan Chung (Click here) or you can call us at 2520 0845.

Additional Information
Career Level
Senior
Qualification
Degree
Industry
Years of Experience
8 years
Employment Type
Full Time, Permanent
Benefits
Performance bonus
Company details

Levin Human Capital Consulting Group, a firm with the aim to provide high value added human resources consulting services to her clients, was established in 1987.

Our firm serves multinational clients in major industries like banking and finance, logistics, media/ entertainment, telecom/ technology, etc.

Currently, we are instructed by our client to look for high caliber candidates for the below position.