Assistant Manager / Senior Officer / Officer, AML Compliance Governance, Banking (Ref. 11792) - Waion Solutions Limited - Kowloon Bay

Job Highlights
IT knowledge, AML/CFT compliance
5-day work, medical, bank holiday
Career Development, great exposure
Job Description

Summary:
Our client, a large-scale and renowned Chinese Bank, is hiring a Manager to join their Legal & Compliance Division in Kowloon Region office. The Bank has over 100 years history and their Group ranks second among global banks by Tier 1 capital. This Banking Role will give you a great multi-cultural experience.

Responsibilities:

Assist in IT Project in AML Compliance Governance team
Prepare AML reports and materials to management in both Chinese and English
Assist in preparing AML data and statistics
Prepare training materials on Bank’s AML/CFT policies, procedures and guidelines
Maintain logs and records of head office, regulatory, industry and internal correspondences

Requirements:

Degree holder or equivalent
Minimum of 1 year in IT projects with compliance experience is highly preferred
AML experience in financial institutions/ regulatory bodies is preferred
AML/CFT compliance knowledge, understanding banking operations & products
less experience will be regarded as Senior Officer / Officer
People-oriented and a team player
Proficient in both spoken and written English and Chinese (including Mandarin)
Proficient in PC skills including MS Word and Excel
Compliance and control oriented

If you have the desire for a challenging and rewarding career development, send us your resume quoting your present and expected salary by clicking “Apply Now” or email to hr @waionsolutions.com

  • Information collected will only be used for recruitment purpose *

Additional Information
Career Level
Middle
Qualification
Degree
Years of Experience
1 year
Job Type
Full Time
Job Functions
Professional Services, Legal & Compliance, Banking / Finance, Risk Management
Company Overview

WaiOn Solutions Limited is an Information Technology consulting company that offers total computer solutions by provides IT outsourcing service and one-stop IT solutions. Our clients include leading financial institutions, telecommunications, government departments and educational establishments around the region. To cope with our rapid business growth, we invite dynamic and aggressive IT talents to join our growing team.

http://waionsolutions.com/

Application link: https://hk.jobsdb.com/hk/en/job/100003008479505/apply-preview?fr=SRP%20Job%20Listing&jobId=100003008479505&searchPath=%2Fhk%2Fjobs%2Fprofessional-services%2F8&sectionRank=211&token=0~b56da447-14c5-465b-9be6-bced1965b3a7&trackData={"ApplySource"%3A7}