Manager/AVP, Policy & System (AML and Sanction Control Centre)
Mong Kok, Yau Tsim Mong DistrictOperations
About the role
FinEx AI summary
Formulate and update AML/CTF policies, maintain AML systems and Regtech projects, and collaborate with stakeholders to resolve issues. Prepare management reports, address audit and regulatory findings, and support AML/CFT training. Requires five years of banking experience and AAMLP, CAMLP or CAMS certification.
Core skills
AML/CTF complianceSanctions compliancePolicy draftingRegulatory complianceProject managementSystem development
Similar roles
More live opportunities matched by discipline and skills.