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Senior Manager, AML Compliance, Banking Job Opening In Hong Kong, Hong Kong – Now Hiring Pure Hong Kong


Job description

Responsibilities

include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the localpliance team.

The role also involves identifying key issues related to AML, CTF, and economic sanctions, as well as influencing the management team and localpliance officers to emphasize the importance of AML functions across all business lines.

Your Profile

The successful candidate will be a degree holder in Law or Accounting, with professional qualification highly preferable, You will have at least 7 years of AMLpliance working experience in a banking environment, with solid experience in handling regulators, along with strong project management skills.

You will possess excellent presentation andmunication skills (Fluent Cantonese, Mandarin and English is a MUST) and an ability to deal with all levels of an organisation.

Job ID WL20241008

Required Skill Profession

Business Operations Specialists


  • Job Details

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Pure Hong Kong adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Hong Kong laws and regulations

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The average salary range for a varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Senior Manager, AML Compliance, Banking?

Key qualifications for Senior Manager, AML Compliance, Banking typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for Senior Manager, AML Compliance, Banking Job Success

Pure Hong Kong interview tips for Senior Manager, AML Compliance, Banking

Here are some tips to help you prepare for and ace your Senior Manager, AML Compliance, Banking job interview:

Before the Interview:

Research: Learn about the Pure Hong Kong's mission, values, products, and the specific job requirements and get further information about

Other Openings

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Dress Professionally: Choose attire appropriate for the company culture.

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Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

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Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Senior Manager, AML Compliance, Banking interview at Pure Hong Kong, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Pure Hong Kong's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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