AML MANAGER
• competitive salary package
• excellent career prospects
• good location
About the Organisation:
This is a well established leading Asian bank in China, whose Treasury Division is very competitive in the market
Key Responsibilities:
• communicate with all branches/sub-branches regarding Anti-Money Laundering Regulations and to follow up with relevant implementations
• revise relevant AML systems and guidelines based on AML Regulations and Group policies, provide advice and relevant guidance to AML Management Information System based on the changes of policies and the business
• receive and analyse suspicious transaction reports and provide advice and recommendations to superiors
• implement AML assessment for branches and sub-branches
• organize and guide branch/sub-branch staff to carry out anti-money laundering compliance checks, provide anti-money laundering training and consulting
• maintain good communication with AML regulatory authorities
Key Requirements:
• university degree or above
• more than ten years’ banking experience, at least five years’ relevant work experience in anti-money laundering; preferably with two years’ managing experience
• familiar with anti-money laundering regulations and the bank's business
• strong sense of responsibility
• good communication, coordination and management capabilities
If you would like to apply for this role, please contact Chris Zhu at sha.banking@robertwalters.com.cn quoting job reference SBA0/CZF/162940.