Senior Manager, Internal Control and Legal Compliance
BANK OF CHINA LIMITED
Job Description
Job Requirements
- Continuously improve the branch's anti-money laundering (AML) system and framework; conduct gap analyses on AML requirements issued by regulators or the Head Office; review and revise the branch's AML policies and procedures; guide business units in implementation and review their AML-related regulations.
- Lead the AML training and assessment framework; regularly conduct AML and sanctions compliance training as well as monitoring and inspections.
- Handle major AML incidents; assist in AML-related investigations; manage and follow up on internal and external AML audits to ensure effective resolution of issues.
- Provide AML-related consultation and interpretation services to all departments across the branch.
Job Requirements
- Bachelor's degree and above
- At least 10 years' audit working experience in banking industry
- Possesses extensive knowledge and experience in anti-money laundering, demonstrates a strong sense of responsibility and accountability, and has a strong team spirit.
- Proficient in English and Mandarin so as to understand documents written in Mandarin and effectively communicate and collaborate with Mandarin speaking colleagues from Head Office and locally.
JOB SUMMARY
Senior Manager, Internal Control and Legal Compliance
BANK OF CHINA LIMITED
Singapore
2 days ago
N/A
Full-time
Senior Manager, Internal Control and Legal Compliance