Job Seeker Employer Home Jobs Internships Your Profile Resources Resources Home Resume Writing Coaching Help Sign In Loading... Job Seekers, Welcome to CAIA Career Center Search Browse Dual Career Search Your Job Alerts Your Saved Jobs 0 Back to Search AML Manager - AML Review Bank Of China (Hong Kong) Limited SAVE savedJobs SAVE savedJobs AML Manager - AML Review Bank Of China (Hong Kong) Limited Application Apply on Employer's Site The application opened in a new tab. By using this feature you agree to our Terms and Conditions and Privacy Policy. Details Posted: March 19, 2023 Location: Salary: Open Type: Full Time Responsibilities: Prepare annual compliance review plan Conduct AML / CFT compliance review Identify compliance and internal control issues in the area of AML/CFT Give recommendations and take follow-up actions Monitor the progress of improvement actions suggested by internal / external bodies Handle ad hoc projects assigned by management Requirements: Bachelor degree or above in Law, Banking and Finance, Accounting or related disciplines Relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA will be an advantage At least 4-5 years' experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors Excellent project management, communication and presentation skills Able to work independently and under pressure Good command of written and spoken English and Chinese Familiar with MS PowerPoint, Excel and Word Business trip may be required Internal Number: 18789244 Create a Job Alert for Similar Jobs Connections working at Bank Of China (Hong Kong) Limited More Jobs from This Employer BACK TO TOP CAIA Career Center is Just One of the Benefits. Discover what else CAIA has to offer! Networking Certifications Training GET MORE INFO Help is on the way! We're sorry you are having trouble applying for this job. Please try loading this job using the following link before submitting your help request: Name: Email: Please provide details: Submit Help Request Error Close Continue Powered By You do not have JavaScript Enabled on this browser. Please enable it in order to use the full functionality of our website.
