AML Compliance Governance Professional

Main Responsibilities

• Prepare AML reports and materials to head office and management, in both English and Chinese;
• Assist to maintain the AML/CFT control and governance framework;
• Liaise with internal and external auditors and regulators relating to AML audits/examinations or ad hoc projects;
• Provide training on the Bank’s AML/CFT policies, procedures and guidelines to heighten AML/CFT awareness;
• Maintain and timely update Policies and Processes Manuals related to AML/CFT to be in line with corporate policies as well as the local regulatory requirements;
• Provide advisory support and assistance to management and business on AML/CFT related queries and issues;
• Review Policies and Processes Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures;
• Coordinate process changes as a result of regulatory/policy updates;
• Handle Product ML risk assessment and review; and
• Assist the Head of AML Compliance Governance to perform his/her duties and dealing with projects or tasks from to time being assigned.

Requirements

• Degree holder;
• Minimum 4-8 years’ experience in AML compliance, with CAMLP/ACAMS or relevant qualification would be an advantage;
• Qualification in ECF is preferred;
• Possess good knowledge of banking operations, products and services;
• Self-motivated, independent with good communication and interpersonal skills;
• Fluent written and spoken English, Cantonese and Mandarin;
• Proficient in PC skills including MS Word and Excel; and
• Attentive to details, compliance and control oriented, diligent and proactive.

Candidate with less experience will be considered for a junior position