(deputy) Aml Manager - Policy, Regulation And Reporting

Hong Kong, Hong Kong
Last update 2024-06-20
Expires 2024-07-20
ID #2177192829
(deputy) Aml Manager - Policy, Regulation And Reporting
Hong Kong, Hong Kong,
Modified June 1, 2024


Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and information, and prepare reports to line manager Assist line manager in preparing and carrying out anti-fraud related training Assist line manager to govern fraud risk management, including policies and guidelines development/implementation, training and investigation, in Southeast Asian institutions/subsidiaries at a group level Maintain knowledge of local law, regulation and codes issued by regulators, and current trends in fraud-related areas such as the latest scam tools and techniques Perform ad-hoc tasks assigned by the management Job requirements: University degree or above Professional qualifications such as anti-money laundering, licensed fraud examiner, etc.

are preferred 3-5 years working experience related to anti-money laundering, anti-fraud and corruption in banking industry Good analytical ability and judgement Strong communication and interpersonal skills Good written writing and reporting skills in both Chinese and English Familiar with Microsoft software (e.g.

MS Word, Excel, Power Point) and Chinese and English word processing #LI-CT1

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: (deputy) aml manager - policy, regulation and reporting

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