Manager, Compliance Review At Professional Services

Me2Works

Hong Kong
Competitive remuneration commensurate with c + ida...
On-site
Aml/cft compliance experience
Banking industry background
Risk assessment and mitigation
Me2Works is seeking a Manager for Compliance Review in Hong Kong, focusing on assessing and mitigating compliance risks within the banking sector. The ideal candidate will possess a degree related to business or law, along with significant experience in AML/CFT compliance

Job Summary

  • The role involves conducting AML/CFT reviews of the Bank Group through interviews, document inspection, and on-site visits.
  • Candidates will identify, assess, report, and mitigate compliance risks for local and overseas operations and subsidiaries.
  • The company offers a friendly and harmonious working environment with steady career progression.

Matching Summary

Match Score: 85

Me2Works is seeking a Manager for Compliance Review in Hong Kong, focusing on assessing and mitigating compliance risks within the banking sector. The ideal candidate will possess a degree related to business or law, along with significant experience in AML/CFT compliance.

Salary

Competitive remuneration commensurate with candidate's background; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/CFT compliance experience
  • Banking industry background
  • Risk assessment and mitigation
  • Regulatory knowledge FATF HKMA MAS OFAC

Nice-to-have

  • Strong report writing skills
  • Independent and self-motivated
  • Detail-oriented work style
  • Excellent interpersonal communication

Key Requirements

  • Degree in Business Administration, Risk Management, or Law
  • Minimum 5 years experience in AML/CFT compliance or audit
  • ECF on AML/CFT certification or equivalent (CAMS, CIA, CPA) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter