查看完整版本 : 想做AML compliance要乜條件

paperwork88 2019-1-19 07:43 PM

想做AML compliance要乜條件

想做AML compliance, 唔知要乜條件, 有無人可以答解?

hegangbei 2019-1-19 07:49 PM

[quote]原帖由 [i]paperwork88[/i] 於 2019-1-19 07:43 PM 發表 [url=https://www.discuss.com.hk/redirect.php?goto=findpost&pid=493659675&ptid=27983118][img]https://www.discuss.com.hk/images/common/back.gif[/img][/url]
想做AML compliance, 唔知要乜條件, 有無人可以答解? [/quote]
都要睇你做那一層級的員工啦 ! !

paperwork88 2019-1-20 08:23 PM

聽講分transaction monitoring, advisory, sanction, fraud..., 但入門通常都係做transaction monitoring先, 係咪真架? 又要有乜資格先會易D? 唔該

hegangbei 2019-1-20 08:31 PM

[quote]原帖由 [i]paperwork88[/i] 於 2019-1-20 08:23 PM 發表 [url=https://www.discuss.com.hk/redirect.php?goto=findpost&pid=493708888&ptid=27983118][img]https://www.discuss.com.hk/images/common/back.gif[/img][/url]
聽講分transaction monitoring, advisory, sanction, fraud..., 但入門通常都係做transaction monitoring先, 係咪真架? 又要有乜資格先會易D? 唔該 [/quote]
[color=#0000ff]BOXHK[/color]
[color=#0000ff]Compliance Officer
[b]Departments:[/b] Financial Crime Compliance Department
[b]Job Functions:[/b] Legal, Compliance
[b]Responsibilities:[/b][/color][list][*][color=#0000ff]Handle and coordinate AML related tasks within the team to ensure effective implementation of procedures[/color][*][color=#0000ff]Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies[/color][*][color=#0000ff]Implement and complete work/project assigned by supervisors[/color][/list]
[color=#0000ff][b]Requirements:[/b][/color][list][*][color=#0000ff]Associate Degree or above major in Law, Risk Management,  Accounting, Business Administration, Information Technology or other related disciplines[/color][*][color=#0000ff]Experience in Banking or Finance industry will be an advantage[/color][*][color=#0000ff]Knowledgeable of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing[/color][*][color=#0000ff]Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage[/color][*][color=#0000ff]Immediate available is preferred and fresh graduate are also welcome[/color][/list]

hegangbei 2019-1-20 08:33 PM

[quote]原帖由 [i]paperwork88[/i] 於 2019-1-20 08:23 PM 發表 [url=https://www.discuss.com.hk/redirect.php?goto=findpost&pid=493708888&ptid=27983118][img]https://www.discuss.com.hk/images/common/back.gif[/img][/url]
聽講分transaction monitoring, advisory, sanction, fraud..., 但入門通常都係做transaction monitoring先, 係咪真架? 又要有乜資格先會易D? 唔該 [/quote]

[color=#0000ff]BOXHK[/color]
[color=#0000ff]Fraud Risk Manager / Assistant Fraud Risk Manager
[b]Departments:[/b] Legal & Compliance and Operational Risk Management Department
[b]Job Functions:[/b] Legal, Compliance
Responsibilities :[/color][list][*][color=#0000ff]Engage in mobile / Internet banking and payment services risk evaluation activities.[/color][*][color=#0000ff]Perform data analytic work and prepare assessment reports.[/color][*][color=#0000ff]Assist in building fraud prevention and detection rules / alerts.[/color][*][color=#0000ff]Assist in investigation of serious fraud cases.[/color][*][color=#0000ff]Handle ad hoc projects as directed by the management.[/color][/list]
[color=#0000ff]Requirements :[/color][list][*][color=#0000ff]University degree in technology, finance or quantitative discipline.[/color][*][color=#0000ff]Possession of working experiences in banking, fintech, payment services, data privacy activities.[/color][*][color=#0000ff]Knowledge in SQL, Oracle language and an IT savvy will have a strong advantage.[/color][*][color=#0000ff]Be proficient in both written and spoken Chinese and English.  Putonghua fluency is an advantage.[/color][*][color=#0000ff]In possession of strong inter-personal and communicative skills.[/color][*][color=#0000ff]Be self-motivated, committed at work, able to work under pressure, bearing high sense of responsibilities and strong work ethnics.[/color][*][color=#0000ff]Display genuine interest in banking and risk management career.[/color][/list]

hegangbei 2019-1-20 08:37 PM

[quote]原帖由 [i]paperwork88[/i] 於 2019-1-20 08:23 PM 發表 [url=https://www.discuss.com.hk/redirect.php?goto=findpost&pid=493708888&ptid=27983118][img]https://www.discuss.com.hk/images/common/back.gif[/img][/url]
聽講分transaction monitoring, advisory, sanction, fraud..., 但入門通常都係做transaction monitoring先, 係咪真架? 又要有乜資格先會易D? 唔該 [/quote]
[color=#0000ff]BOXHK
Senior Compliance Manager / Compliance Manager (AML Advisory)
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities:[/color][list][*][color=#0000ff]Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices[/color][*][color=#0000ff]Provide advice to frontline and other relevant units on AML related matters[/color][*][color=#0000ff]Coordinate and manage assigned AML/CTF projects[/color][*][color=#0000ff]Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business[/color][*][color=#0000ff]Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective[/color][*][color=#0000ff]Deliver AML/CTF trainings and maintain the Bank’s AML training plan[/color][*][color=#0000ff]Perform ad-hoc tasks as assigned from time to time[/color][/list]
[color=#0000ff]
Requirements:[/color][list][*][color=#0000ff]Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualifications (e,g. CAMS, FRM, CPA, ACCA, etc.)[/color][*][color=#0000ff]At least 5 years' experience in AML, audit, banking operations, internal control in Banks / financial sectors[/color][*][color=#0000ff]Excellent interpersonal and communication skills[/color][*][color=#0000ff]Independent and with good analytical skills[/color][*][color=#0000ff]Able to meet tight deadlines and work under pressure[/color][*][color=#0000ff]Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred[/color][*][color=#0000ff]Good at using MS Office including MS Word, and Excel[/color][*][color=#0000ff]Business trip will be required[/color][/list]

風水 2019-1-28 10:01 PM

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