Assistant General Manager, AML / General Compliance

Responsibilities:

• To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
• Toparticipate in the review of compliance control and compliance policies& procedures
• To providebanking compliance advisory services to business units and coordinate withvarious stakeholders on compliance issues

Requirements:

• Degree or above in business administration / Finance/ Law or related studies
• Minimum of 10 years’ regulatory / compliance experience in banking & financeindustry
• Familiar with the bankingordinance and rules, codes and guidelines issues by HKMA.
• Proficient in bothspoken and written English and Chinese, knowledge of Putonghua will be anadvantage
• A good teamplayer with strong interpersonal skill

Interested partiesplease forward your CV in Word Format with current and expected salaryto .