刊登於 2日前
Head of AML Compliance
Cathay United Bank
Job Description:
Ideal candidates should possess:
- Reporting to Head of Compliance, to oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatory requirements
- Keep abreast of regulatory and legislative changes and provide pro-active AML advisory support to business stakeholders
- Review internal AML policies and procedures on on-going basis
- Liaise with Head Office and regulators regarding AML compliance matters or on-site inspection
- Promote AML compliance culture and provide training and regular updates to different functions of the Branch
- Identify and monitor AML risk for the Branch and compliance reviews
- Lead the AML Compliance team and nurture talents to meet the manpower need of the team
- Identify areas of improvement in AML process/documentation, including but not limited to AML system performance (i.e. transaction monitoring scenarios review and thresholds tuning)
Ideal candidates should possess:
- Bachelor’s degree or above in Law, Accounting, Finance or other related disciplines
- At least 10 years’ relevant work experience covering various AML compliance responsibilities in a bank with corporate banking and private wealth management business; of which 3 years or above managerial/supervisory experience
- Profound knowledge in AML/CFT related regulatory issues and rules/circulars of HKMA, SFC and other regulatory authorities
- Certified AML Professional (CAMLP) holder an added advantage
- Excellent communication, interpersonal skills and problem solving skills with strong mindset of teamwork
- Effective in coaching, developing and retaining talents in the team
- Proficient in written and spoken English and Chinese (Mandarin and Cantonese)
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