Senior AML Manager / Manager (Legal and Compliance Department)
Chiyu Banking Corporation Limited
Responsibilities
Develop & implement an effective AML/CFT compliance frameworks across the Bank
Promote continuous improvement of related controls to ensure the AML policies, procedures and guidelines are updated and align with regulatory requirements and best practices
Provide advice and guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
Lead investigations into potential fraud cases and review EDD for cases identified as high risk
Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure
Liaise and work closely with various departments / teams for training, development and enhancement of AML/CFT system
Handle ad hoc tasks assigned by management as assigned
Requirements
Bachelor degree or above in Law, Business, Risk Management, Accounting or related disciplines
Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
Minimum of 8 years’ experience in AML Compliance from banking / financial sectors
Sound knowledge in AML related legislation and guidelines and banking operations
Result-oriented with excellent leadership, communication and organizing skill
Strong analytical skills, well organized with the ability to work independently and under pressure