Compliance Manager (Compliance Review, China Bank)

Our client is one of the China Bank and they are looking for a Compliance Manager to support compliance review.

• Conduct AML Compliance review / testing
• Assist in planning periodic AML compliance reviews / tests on the Bank's AML / CFT program against compliance testing policies, procedures and regulations
• Implement remediation of compliance deficiencies (discover both internally or externally) within the Bank
• Advise business stakeholders on AML operation controls and investigations from regulators and/ or industry associations

• Minimum at least 5 years of relevant FCC/AML experience in Banking and Finance Industry
• Good command in written and spoken English and Chinese
• Equipped with CAMLP or AAMLP is highly recommended

• Bachelor degree holder in preferably Law, Business or relevant discipline