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 5 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 less experience may be considered for the post of Assistant Compliance Manager / Officer)