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Deloitte

Dubai, United Arab Emirates

Bank of China Group Investment Limited

Hong Kong,

BNY Mellon

Manchester, United Kingdom

eFinancialCareers

Singapore, Singapore

Deloitte

Dubai, United Arab Emirates

Michael Page

London, United Kingdom

HFG

London, United Kingdom

Selby Jennings

M??hlhausen, Germany

Deutsche Bank

London, United Kingdom

Eames Consulting

Singapore, Singapore

BNY Mellon

Manchester, United Kingdom

BNY Mellon

Manchester, United Kingdom

eFinancialCareers

Hong Kong,

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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks Review KYC profiles, account opening / review documents Work closely with business and second line of defense to implement regulatory and internal requirements on the private banking business Review marketing/product materials submitted by various units, and to analyze the compliance risks in new businesses / products / processes/ systems Conduct regular and ad hoc self-assessment, gap analysis, survey,


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