Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

Responsibilities:

• Provide advices to business/support units on day-to-day AML/CFT matters
• Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk appetite
• Review the application of establishment and continual operation of business relationships which present higher ML/TF risk
• Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc
• Prepare and deliver AML/CFT training and workshops
• Prepare AML-related reporting materials for senior management oversight
• Perform ad-hoc tasks as assigned from time to time

Requirements:

• University degree holder in a related discipline (e.g. Business Administration, Finance, Risk Management, Law, etc)
• Minimum 3 years of AML/CFT compliance experience in banking industry
• Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements
• Ability to translate the AML/CFT requirements into operational processes
• Hands-on experience in conducting AML/CFT reviews
• Good knowledge of banking operations and exposure to consumer banking and corporate banking
• Ability to work independently and to make prompt decisions
• Ability to effectively prioritize assignments and work to critical deadlines
• Great sense of ownership to ensure efficient and effective customer service processes
• Responsible, detail-minded and well-organized
• Team player with good communication skills
• Good command in both written and spoken English and Chinese
• Professional qualifications such as AAMLP/CAMLP/ACAMS preferable

(Candidates with more experience may be considered for the post of Compliance Manager)